BLUU LIMITED

Key Data

Status

Dissolved

Company No.

04384044

Incorporation date

27/02/2002

Size

Dormant

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/02/2002)

24/01/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/11/2022

Voluntary strike-off action has been suspended

View PDF (1 pages)

04/10/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/09/2022

Application to strike the company off the register

View PDF (2 pages)

24/02/2022

Accounts for a dormant company made up to 2021-10-02

View PDF (8 pages)

14/01/2022

Confirmation statement made on 2022-01-05 with no updates

View PDF (3 pages)

12/10/2021

Termination of appointment of Anne Marie Brennan as a secretary on 2021-10-05

View PDF (1 pages)

11/10/2021

Appointment of Mrs Michelle Louise Woodall as a secretary on 2021-10-05

View PDF (2 pages)

08/10/2021

Appointment of Robert Anthony Leach as a director on 2021-10-05

View PDF (2 pages)

08/10/2021

Appointment of Edward Hancock as a director on 2021-10-05

View PDF (2 pages)

07/10/2021

Appointment of Mrs Hayleigh Lupino as a director on 2021-10-05

View PDF (2 pages)

07/10/2021

Termination of appointment of Ralph Graham Findlay as a director on 2021-10-02

View PDF (1 pages)

27/04/2021

Accounts for a dormant company made up to 2020-10-03

View PDF (8 pages)

18/01/2021

Confirmation statement made on 2021-01-05 with no updates

View PDF (3 pages)

30/11/2020

Termination of appointment of Richard James Westwood as a director on 2020-10-30

View PDF (1 pages)

20/01/2020

Accounts for a dormant company made up to 2019-09-28

View PDF (8 pages)

06/01/2020

Confirmation statement made on 2020-01-05 with no updates

View PDF (3 pages)

24/01/2019

Accounts for a dormant company made up to 2018-09-29

View PDF (8 pages)

10/01/2019

Confirmation statement made on 2019-01-05 with updates

View PDF (4 pages)

16/01/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (8 pages)

09/01/2018

Confirmation statement made on 2018-01-05 with updates

View PDF (4 pages)

03/10/2017

Termination of appointment of Peter Dalzell as a director on 2017-09-29

View PDF (1 pages)

13/01/2017

Accounts for a dormant company made up to 2016-10-01

View PDF (5 pages)

10/01/2017

Confirmation statement made on 2017-01-05 with updates

View PDF (5 pages)

13/01/2016

Accounts for a dormant company made up to 2015-10-03

View PDF (5 pages)

13/01/2016

Annual return made up to 2016-01-05 with full list of shareholders

View PDF (7 pages)

16/01/2015

Accounts for a dormant company made up to 2014-10-04

View PDF (5 pages)

06/01/2015

Annual return made up to 2015-01-05 with full list of shareholders

View PDF (7 pages)

12/03/2014

Accounts for a dormant company made up to 2013-10-05

View PDF (5 pages)

10/01/2014

Annual return made up to 2014-01-05 with full list of shareholders

View PDF (7 pages)

13/06/2013

Appointment of Richard James Westwood as a director

View PDF (2 pages)

13/06/2013

Termination of appointment of Stephen Oliver as a director

View PDF (1 pages)

15/03/2013

Accounts for a dormant company made up to 2012-09-29

View PDF (8 pages)

07/01/2013

Annual return made up to 2013-01-05 with full list of shareholders

View PDF (7 pages)

19/09/2012

Termination of appointment of Alistair Darby as a director

View PDF (1 pages)

05/03/2012

Full accounts made up to 2011-10-01

View PDF (11 pages)

06/01/2012

Annual return made up to 2012-01-05 with full list of shareholders

View PDF (8 pages)

07/10/2011

Appointment of Peter Dalzell as a director

View PDF (2 pages)

07/10/2011

Termination of appointment of Derek Andrew as a director

View PDF (1 pages)

21/04/2011

Director's details changed for Andrew Andonis Andrea on 2011-04-15

View PDF (2 pages)

22/03/2011

Statement of capital on 2011-03-22

View PDF (4 pages)

22/03/2011

Solvency statement dated 18/03/11

View PDF (1 pages)

22/03/2011

Statement by directors

View PDF (1 pages)

22/03/2011

Resolutions

View PDF (1 pages)

22/03/2011

Statement of capital following an allotment of shares on 2011-03-18

View PDF (4 pages)

18/03/2011

Resolutions

View PDF (17 pages)

27/01/2011

Full accounts made up to 2010-10-02

View PDF (10 pages)

14/01/2011

Annual return made up to 2011-01-05 with full list of shareholders

View PDF (8 pages)

28/01/2010

Annual return made up to 2010-01-05 with full list of shareholders

View PDF (6 pages)

03/01/2010

Full accounts made up to 2009-10-03

View PDF (11 pages)

15/09/2009

Memorandum and Articles of Association

View PDF (4 pages)

15/09/2009

Statement by directors

View PDF (1 pages)

15/09/2009

Solvency statement dated 14/09/09

View PDF (1 pages)

15/09/2009

Min detail amend capital eff 15/09/09

View PDF (1 pages)

15/09/2009

Resolutions

View PDF (2 pages)

07/04/2009

Director appointed andrew andonis andrea

View PDF (1 pages)

31/03/2009

Appointment terminated director paul inglett

View PDF (1 pages)

31/03/2009

Return made up to 05/01/09; full list of members

View PDF (4 pages)

12/03/2009

Full accounts made up to 2008-10-04

View PDF (11 pages)

17/04/2008

Return made up to 17/04/08; full list of members

View PDF (7 pages)

27/02/2008

Full accounts made up to 2007-09-29

View PDF (13 pages)

22/10/2007

Miscellaneous

View PDF (1 pages)

25/06/2007

Return made up to 28/02/07; full list of members; amend

View PDF (8 pages)

02/04/2007

Return made up to 28/02/07; full list of members

View PDF (3 pages)

02/04/2007

Location of register of members

View PDF (1 pages)

02/04/2007

Registered office changed on 02/04/07 from: p o box 26 park brewery bath road wolverhampton west midlands WV1 4NY

View PDF (1 pages)

28/02/2007

Director's particulars changed

View PDF (1 pages)

28/02/2007

Director's particulars changed

View PDF (1 pages)

27/02/2007

Secretary's particulars changed

View PDF (1 pages)

27/02/2007

Director's particulars changed

View PDF (1 pages)

27/02/2007

Director's particulars changed

View PDF (1 pages)

27/02/2007

Director's particulars changed

View PDF (1 pages)

30/01/2007

Full accounts made up to 2006-09-30

View PDF (22 pages)

21/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/11/2006

£ sr 10000@1 03/04/03

View PDF (1 pages)

30/08/2006

Resolutions

View PDF (0 pages)

30/08/2006

Resolutions

View PDF (9 pages)

23/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/08/2006

New director appointed

View PDF (3 pages)

10/08/2006

New director appointed

View PDF (3 pages)

10/08/2006

New director appointed

View PDF (3 pages)

08/08/2006

New director appointed

View PDF (3 pages)

08/08/2006

New director appointed

View PDF (3 pages)

08/08/2006

New secretary appointed

View PDF (1 pages)

07/08/2006

Director resigned

View PDF (1 pages)

07/08/2006

Director resigned

View PDF (1 pages)

07/08/2006

Secretary resigned;director resigned

View PDF (1 pages)

07/08/2006

Director resigned

View PDF (1 pages)

21/07/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

18/07/2006

Ad 02/03/03--------- £ si 10000@1

View PDF (2 pages)

17/07/2006

Registered office changed on 17/07/06 from: 20 friar gate derby DE1 1BX

View PDF (1 pages)

17/07/2006

Accounting reference date shortened from 31/12/06 to 30/09/06

View PDF (1 pages)

11/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/05/2006

Return made up to 28/02/06; no change of members

View PDF (8 pages)

27/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

22/08/2005

Accounts for a small company made up to 2004-12-31

View PDF (8 pages)

17/03/2005

Return made up to 28/02/05; no change of members

View PDF (8 pages)

12/08/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

08/07/2004

Particulars of mortgage/charge

View PDF (4 pages)

20/05/2004

Particulars of mortgage/charge

View PDF (5 pages)

15/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

08/03/2004

Return made up to 28/02/04; full list of members

View PDF (10 pages)

10/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

07/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

30/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

08/07/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

29/04/2003

Resolutions

View PDF (6 pages)

26/04/2003

Return made up to 28/02/03; full list of members

View PDF (11 pages)

23/04/2003

Director resigned

View PDF (1 pages)

23/04/2003

Director resigned

View PDF (1 pages)

23/04/2003

Director resigned

View PDF (1 pages)

23/04/2003

Director resigned

View PDF (1 pages)

23/04/2003

New director appointed

View PDF (2 pages)

28/03/2003

Ad 02/01/03--------- £ si 12000@1=12000 £ ic 28000/40000

View PDF (2 pages)

28/03/2003

Ad 02/01/03--------- £ si 27999@1=27999 £ ic 1/28000

View PDF (2 pages)

28/03/2003

Nc inc already adjusted 02/01/03

View PDF (1 pages)

20/03/2003

Certificate of change of name

View PDF (2 pages)

08/03/2003

Memorandum and Articles of Association

View PDF (10 pages)

08/03/2003

Resolutions

View PDF (0 pages)

08/03/2003

Resolutions

View PDF (3 pages)

29/01/2003

Accounting reference date shortened from 28/02/03 to 31/12/02

View PDF (1 pages)

23/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

21/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

17/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

07/01/2003

New director appointed

View PDF (2 pages)

07/01/2003

New director appointed

View PDF (2 pages)

07/01/2003

New director appointed

View PDF (2 pages)

07/01/2003

New director appointed

View PDF (2 pages)

07/01/2003

New director appointed

View PDF (2 pages)

06/01/2003

New director appointed

View PDF (2 pages)

06/01/2003

New secretary appointed;new director appointed

View PDF (2 pages)

06/12/2002

Memorandum and Articles of Association

View PDF (7 pages)

27/11/2002

Certificate of change of name

View PDF (2 pages)

28/02/2002

Incorporation

View PDF (13 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

01/10/2021

Last change occurred

01/10/2021

Accounts

Dormant

Last made up date

01/10/2021

Next account date

01/10/2022

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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
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	28/02/2002 - 23/12/2002	16486
Hilts, Richard	Director	03/04/2003 - 06/07/2006	-
Woodall, Michelle Louise	Secretary	05/10/2021 - Present	-
Dalzell, Peter	Director	01/10/2011 - 29/09/2017	40
Andrea, Andrew Andonis	Director	31/03/2009 - Present	89

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BLUU LIMITED

BLUU LIMITED is an(a) Dissolved company incorporated on 27/02/2002 with the registered office located at Marston's Plc, Marston's House, Wolverhampton, West Midlands WV1 4JT. There are currently 5 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 BLUU LIMITED?

BLUU LIMITED is currently Dissolved. It was registered on 27/02/2002 and dissolved on 23/01/2023.

Where is BLUU LIMITED located?

BLUU LIMITED is registered at Marston's Plc, Marston's House, Wolverhampton, West Midlands WV1 4JT.

What does BLUU LIMITED do?

BLUU LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for BLUU LIMITED?

The latest filing was on 24/01/2023: Final Gazette dissolved via voluntary strike-off.