BLUESKY SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

05003755

Incorporation date

24/12/2003

Size

Dormant

Classification

Wholesale of other machinery and equipment (46.69 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/12/2003)

10/10/2024

Final Gazette dissolved following liquidation

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10/07/2024

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

03/10/2023

Declaration of solvency

View PDF (5 pages)

03/10/2023

Resolutions

View PDF (1 pages)

03/10/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

03/10/2023

Registered office address changed from 15 Midland Court Central Park Lutterworth Leicestershire LE17 4PN to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 2023-10-03

View PDF (2 pages)

14/12/2022

Confirmation statement made on 2022-12-05 with no updates

View PDF (3 pages)

11/05/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (7 pages)

16/12/2021

Confirmation statement made on 2021-12-05 with no updates

View PDF (3 pages)

07/07/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

11/12/2020

Confirmation statement made on 2020-12-05 with no updates

View PDF (3 pages)

06/11/2020

Appointment of Mr Paul John Rankin as a director on 2020-10-30

View PDF (2 pages)

06/11/2020

Termination of appointment of Thomas Donald Kenny as a director on 2020-10-30

View PDF (1 pages)

29/10/2020

Appointment of Mr Christopher Thomas as a director on 2020-10-29

View PDF (2 pages)

29/10/2020

Termination of appointment of Thomas Anthony Murray as a director on 2020-10-29

View PDF (1 pages)

11/09/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

11/12/2019

Confirmation statement made on 2019-12-05 with no updates

View PDF (3 pages)

30/09/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

13/05/2019

Termination of appointment of Jerome Sarragozi as a secretary on 2019-04-30

View PDF (1 pages)

05/12/2018

Confirmation statement made on 2018-12-05 with no updates

View PDF (3 pages)

10/09/2018

Appointment of Mr Thomas Donald Kenny as a director on 2018-09-10

View PDF (2 pages)

27/07/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

08/06/2018

Termination of appointment of Wayne Lawrence Smith as a director on 2018-05-31

View PDF (1 pages)

15/12/2017

Confirmation statement made on 2017-12-13 with no updates

View PDF (3 pages)

28/07/2017

Appointment of Mr Jerome Sarragozi as a secretary on 2017-07-28

View PDF (2 pages)

28/07/2017

Termination of appointment of Richard Andrew Cole as a secretary on 2017-07-28

View PDF (1 pages)

18/07/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

03/07/2017

Appointment of Mr Thomas Anthony Murray as a director on 2017-07-01

View PDF (2 pages)

03/07/2017

Termination of appointment of Alan Stuart Merrell as a director on 2017-06-30

View PDF (1 pages)

22/06/2017

Satisfaction of charge 2 in full

View PDF (1 pages)

07/03/2017

Appointment of Mr Wayne Lawrence Smith as a director on 2017-03-01

View PDF (2 pages)

06/03/2017

Termination of appointment of Jeremy Peter Fish as a director on 2017-02-28

View PDF (1 pages)

15/12/2016

Confirmation statement made on 2016-12-13 with updates

View PDF (5 pages)

23/09/2016

Auditor's resignation

View PDF (1 pages)

22/08/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

13/06/2016

Termination of appointment of Sharon Elizabeth Fraser as a director on 2016-06-10

View PDF (1 pages)

21/04/2016

Appointment of Richard Andrew Cole as a secretary on 2016-04-07

View PDF (2 pages)

21/04/2016

Termination of appointment of Alan Stuart Merrell as a secretary on 2016-04-07

View PDF (1 pages)

22/12/2015

Annual return made up to 2015-12-13 with full list of shareholders

View PDF (5 pages)

10/09/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

23/12/2014

Annual return made up to 2014-12-13 with full list of shareholders

View PDF (5 pages)

23/07/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

13/03/2014

Appointment of Mr Jeremy Peter Fish as a director

View PDF (2 pages)

31/12/2013

Termination of appointment of Michael Gansser-Potts as a director

View PDF (1 pages)

13/12/2013

Annual return made up to 2013-12-13 with full list of shareholders

View PDF (7 pages)

19/07/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

16/07/2013

Termination of appointment of Michael Ledden as a director

View PDF (1 pages)

28/12/2012

Annual return made up to 2012-12-24 with full list of shareholders

View PDF (7 pages)

17/10/2012

Appointment of Michael Joseph Ledden as a director

View PDF (3 pages)

10/10/2012

Certificate of change of name

View PDF (2 pages)

10/10/2012

Change of name notice

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04/10/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

16/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

27/03/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (12 pages)

26/03/2012

Annual return made up to 2011-12-24 with full list of shareholders

View PDF (18 pages)

04/01/2012

Annual return made up to 2011-12-24 with full list of shareholders

View PDF (7 pages)

14/11/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (29 pages)

10/11/2011

Memorandum and Articles of Association

View PDF (4 pages)

10/11/2011

Resolutions

View PDF (3 pages)

01/11/2011

Appointment of Alan Stuart Merrell as a secretary

View PDF (3 pages)

01/11/2011

Appointment of Alan Stuart Merrell as a director

View PDF (3 pages)

28/10/2011

Registered office address changed from , Hilliard House, Lester Way, Wallingford, Oxon, OX10 9TA on 2011-10-28

View PDF (2 pages)

28/10/2011

Appointment of Sharon Elizabeth Fraser as a director

View PDF (3 pages)

28/10/2011

Appointment of Mr Michael David Gansser-Potts as a director

View PDF (3 pages)

28/10/2011

Termination of appointment of Kevin Gale as a secretary

View PDF (2 pages)

28/10/2011

Termination of appointment of Paul Cummings as a director

View PDF (2 pages)

28/10/2011

Termination of appointment of Kevin Gale as a director

View PDF (2 pages)

05/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

26/07/2011

Director's details changed for Kevin Gale on 2011-07-26

View PDF (2 pages)

25/07/2011

Secretary's details changed for Kevin Gale on 2011-07-25

View PDF (2 pages)

12/01/2011

Annual return made up to 2010-12-24 with full list of shareholders

View PDF (5 pages)

23/11/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

11/01/2010

Annual return made up to 2009-12-24 with full list of shareholders

View PDF (5 pages)

11/01/2010

Director's details changed for Kevin Gale on 2010-01-11

View PDF (2 pages)

11/01/2010

Director's details changed for Paul Cummings on 2010-01-11

View PDF (2 pages)

29/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

06/01/2009

Return made up to 24/12/08; full list of members

View PDF (4 pages)

30/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

31/01/2008

Return made up to 24/12/07; full list of members

View PDF (3 pages)

31/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

03/01/2007

Return made up to 24/12/06; full list of members

View PDF (3 pages)

03/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

28/12/2005

Return made up to 24/12/05; full list of members

View PDF (3 pages)

21/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

11/01/2005

Return made up to 24/12/04; full list of members

View PDF (7 pages)

24/08/2004

Ad 30/07/04--------- £ si 198@1=198 £ ic 2/200

View PDF (2 pages)

20/02/2004

New secretary appointed;new director appointed

View PDF (1 pages)

12/02/2004

Ad 30/12/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

28/01/2004

New director appointed

View PDF (1 pages)

28/01/2004

Registered office changed on 28/01/04 from: 152-160 city road, london, EC1V 2NX

View PDF (1 pages)

09/01/2004

Director resigned

View PDF (1 pages)

09/01/2004

Secretary resigned

View PDF (1 pages)

24/12/2003

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

05/12/2023

Last change occurred

31/12/2021

Accounts

Dormant

Last made up date

31/12/2021

Next account date

31/12/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Murray, Thomas Anthony	Director	01/07/2017 - 29/10/2020	52
Thomas, Christopher	Director	29/10/2020 - Present	14
Rankin, Paul John	Director	30/10/2020 - Present	10

Persons with Significant Control

No PSC data available.

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Description

About BLUESKY SOLUTIONS LIMITED

BLUESKY SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 24/12/2003 with the registered office located at 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLUESKY SOLUTIONS LIMITED?

BLUESKY SOLUTIONS LIMITED is currently Dissolved. It was registered on 24/12/2003 and dissolved on 10/10/2024.

Where is BLUESKY SOLUTIONS LIMITED located?

BLUESKY SOLUTIONS LIMITED is registered at 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR.

What does BLUESKY SOLUTIONS LIMITED do?

BLUESKY SOLUTIONS LIMITED operates in the Wholesale of other machinery and equipment (46.69 - SIC 2007) sector.

What is the latest filing for BLUESKY SOLUTIONS LIMITED?

The latest filing was on 10/10/2024: Final Gazette dissolved following liquidation.