BLUJAY SOLUTIONS GROUP HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

08035563

Incorporation date

18/04/2012

Size

Group

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/04/2012)

13/12/2022

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/09/2022

First Gazette notice for voluntary strike-off

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30/08/2022

Application to strike the company off the register

View PDF (3 pages)

10/08/2022

Statement of capital on 2022-08-10

View PDF (5 pages)

10/08/2022

Statement by Directors

View PDF (2 pages)

10/08/2022

Solvency Statement dated 08/08/22

View PDF (2 pages)

10/08/2022

Resolutions

View PDF (3 pages)

09/08/2022

Statement of capital following an allotment of shares on 2022-08-08

View PDF (3 pages)

08/04/2022

Confirmation statement made on 2022-04-08 with no updates

View PDF (3 pages)

07/04/2022

Change of details for Kewill Topco Limited as a person with significant control on 2017-05-11

View PDF (2 pages)

14/12/2021

Current accounting period shortened from 2022-03-31 to 2022-02-28

View PDF (1 pages)

29/11/2021

Group of companies' accounts made up to 2021-03-31

View PDF (53 pages)

12/11/2021

Appointment of Laura Lynn Fese as a secretary on 2021-11-01

View PDF (2 pages)

12/11/2021

Termination of appointment of Jennifer Grafton as a director on 2021-11-01

View PDF (1 pages)

12/11/2021

Termination of appointment of Jennifer Grafton as a secretary on 2021-11-01

View PDF (1 pages)

14/09/2021

Satisfaction of charge 080355630009 in full

View PDF (4 pages)

13/09/2021

Appointment of Deepa Laxmi Kurian as a director on 2021-09-01

View PDF (2 pages)

13/09/2021

Appointment of Laura Lynn Fese as a director on 2021-09-01

View PDF (2 pages)

10/09/2021

Appointment of Jennifer Grafton as a secretary on 2021-09-01

View PDF (2 pages)

10/09/2021

Appointment of Jennifer Grafton as a director on 2021-09-01

View PDF (2 pages)

10/09/2021

Termination of appointment of Deep Shah as a director on 2021-09-01

View PDF (1 pages)

10/09/2021

Termination of appointment of Quentin Adrien Lathuille as a director on 2021-09-01

View PDF (1 pages)

10/09/2021

Termination of appointment of Andrew David Kirkwood as a director on 2021-09-01

View PDF (1 pages)

10/09/2021

Termination of appointment of Joy Burkholder Meier as a secretary on 2021-09-01

View PDF (1 pages)

02/04/2021

Confirmation statement made on 2021-03-27 with no updates

View PDF (3 pages)

18/02/2021

Appointment of Quentin Adrien Lathuille as a director on 2021-02-15

View PDF (2 pages)

18/02/2021

Termination of appointment of Adam Alexi Solomon as a director on 2021-02-15

View PDF (1 pages)

11/01/2021

Group of companies' accounts made up to 2020-03-31

View PDF (41 pages)

01/04/2020

Registered office address changed from 4M Building Malaga Avenue Manchester Airport Manchester M90 3RR to Blue Tower 14th Floor Mediacityuk Salford Quays M50 2st on 2020-04-01

View PDF (1 pages)

27/03/2020

Confirmation statement made on 2020-03-27 with no updates

View PDF (3 pages)

19/12/2019

Group of companies' accounts made up to 2019-03-31

View PDF (41 pages)

02/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

09/02/2019

Appointment of Andrew David Kirkwood as a director on 2019-01-30

View PDF (2 pages)

09/02/2019

Termination of appointment of Douglas Arthur Braun as a director on 2019-01-30

View PDF (1 pages)

09/01/2019

Group of companies' accounts made up to 2018-03-31

View PDF (36 pages)

10/04/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

13/02/2018

Appointment of Adam Alexi Solomon as a director on 2018-02-02

View PDF (2 pages)

12/02/2018

Termination of appointment of Robert Anthony Maclean as a director on 2018-02-02

View PDF (1 pages)

03/11/2017

Appointment of Joy Burkholder Meier as a secretary on 2017-11-03

View PDF (2 pages)

19/10/2017

Termination of appointment of Christopher Michael Soanes as a secretary on 2017-10-19

View PDF (1 pages)

03/10/2017

Satisfaction of charge 080355630007 in full

View PDF (1 pages)

03/10/2017

Satisfaction of charge 080355630008 in full

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28/09/2017

Group of companies' accounts made up to 2017-03-31

View PDF (36 pages)

18/09/2017

Registration of charge 080355630009, created on 2017-09-14

View PDF (61 pages)

19/05/2017

Resolutions

View PDF (33 pages)

11/05/2017

Resolutions

View PDF (3 pages)

10/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

03/01/2017

Group of companies' accounts made up to 2016-03-31

View PDF (34 pages)

08/06/2016

Satisfaction of charge 080355630006 in full

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08/06/2016

Satisfaction of charge 080355630004 in full

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08/06/2016

Satisfaction of charge 1 in full

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08/06/2016

Satisfaction of charge 080355630005 in full

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08/06/2016

Satisfaction of charge 080355630003 in full

View PDF (4 pages)

08/06/2016

Satisfaction of charge 080355630002 in full

View PDF (4 pages)

03/06/2016

Registration of charge 080355630008, created on 2016-05-31

View PDF (72 pages)

03/06/2016

Registration of charge 080355630007, created on 2016-05-31

View PDF (73 pages)

14/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (5 pages)

09/03/2016

Termination of appointment of Andrew William Hicks as a director on 2016-03-08

View PDF (1 pages)

21/12/2015

Group of companies' accounts made up to 2015-03-31

View PDF (36 pages)

03/12/2015

Appointment of Mr Douglas Arthur Braun as a director on 2015-12-01

View PDF (2 pages)

02/12/2015

Termination of appointment of Robert James Farrell as a director on 2015-12-01

View PDF (1 pages)

24/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (6 pages)

10/02/2015

Auditor's resignation

View PDF (1 pages)

16/12/2014

Group of companies' accounts made up to 2014-03-31

View PDF (36 pages)

09/10/2014

Registration of charge 080355630005, created on 2014-09-30

View PDF (71 pages)

09/10/2014

Registration of charge 080355630006, created on 2014-09-30

View PDF (15 pages)

03/10/2014

Registration of charge 080355630004, created on 2014-09-30

View PDF (70 pages)

25/04/2014

Annual return made up to 2014-04-18 with full list of shareholders

View PDF (6 pages)

07/01/2014

Registered office address changed from Bramley House the Guildway Old Portsmouth Road Artington Guildford Surrey GU3 1LR United Kingdom on 2014-01-07

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17/10/2013

Registration of charge 080355630003

View PDF (218 pages)

15/10/2013

Group of companies' accounts made up to 2013-03-31

View PDF (46 pages)

07/10/2013

Registration of charge 080355630002

View PDF (72 pages)

04/10/2013

Statement by directors

View PDF (3 pages)

04/10/2013

Statement of capital on 2013-10-04

View PDF (4 pages)

04/10/2013

Solvency statement dated 04/10/13

View PDF (3 pages)

04/10/2013

Resolutions

View PDF (2 pages)

04/10/2013

Statement of capital following an allotment of shares on 2013-10-04

View PDF (4 pages)

19/07/2013

Appointment of Mr Andrew William Hicks as a director

View PDF (2 pages)

19/07/2013

Termination of appointment of Matthew Spetzler as a director

View PDF (1 pages)

03/05/2013

Annual return made up to 2013-04-18 with full list of shareholders

View PDF (6 pages)

07/03/2013

Appointment of Mr Robert James Farrell as a director

View PDF (2 pages)

06/03/2013

Termination of appointment of Jordan Company Secretaries Limited as a secretary

View PDF (1 pages)

06/03/2013

Appointment of Mr Christopher Michael Soanes as a secretary

View PDF (1 pages)

25/02/2013

Statement of capital following an allotment of shares on 2012-07-12

View PDF (4 pages)

25/02/2013

Termination of appointment of David Gibbon as a director

View PDF (2 pages)

20/12/2012

Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 2012-12-20

View PDF (1 pages)

07/11/2012

Registered office address changed from Bramley House the Guildway Artington Guildford Surrey GU3 1LR on 2012-11-07

View PDF (1 pages)

23/08/2012

Certificate of change of name

View PDF (3 pages)

20/08/2012

Appointment of Mr David Gibbon as a director

View PDF (3 pages)

20/08/2012

Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 2012-08-20

View PDF (2 pages)

16/08/2012

Resolutions

View PDF (2 pages)

16/08/2012

Change of name notice

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19/07/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

01/06/2012

Current accounting period shortened from 2013-04-01 to 2013-03-31

View PDF (3 pages)

18/04/2012

Current accounting period shortened from 2013-04-30 to 2013-04-01

View PDF (1 pages)

18/04/2012

Incorporation

View PDF (40 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

31/03/2021

Last change occurred

31/03/2021

Accounts

Group

Last made up date

31/03/2021

Next account date

31/03/2022

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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
Lathuille, Quentin Adrien	Director	15/02/2021 - 01/09/2021	22

Persons with Significant Control

No PSC data available.

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Description

About BLUJAY SOLUTIONS GROUP HOLDINGS LIMITED

BLUJAY SOLUTIONS GROUP HOLDINGS LIMITED is an(a) Dissolved company incorporated on 18/04/2012 with the registered office located at Blue Tower 14th Floor, Mediacityuk, Salford Quays M50 2ST. There is currently no 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 BLUJAY SOLUTIONS GROUP HOLDINGS LIMITED?

BLUJAY SOLUTIONS GROUP HOLDINGS LIMITED is currently Dissolved. It was registered on 18/04/2012 and dissolved on 13/12/2022.

Where is BLUJAY SOLUTIONS GROUP HOLDINGS LIMITED located?

BLUJAY SOLUTIONS GROUP HOLDINGS LIMITED is registered at Blue Tower 14th Floor, Mediacityuk, Salford Quays M50 2ST.

What does BLUJAY SOLUTIONS GROUP HOLDINGS LIMITED do?

BLUJAY SOLUTIONS GROUP HOLDINGS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for BLUJAY SOLUTIONS GROUP HOLDINGS LIMITED?

The latest filing was on 13/12/2022: Final Gazette dissolved via voluntary strike-off.