GAZELEY BLUE UK LIMITED
ActiveCompany no. 08515238 · Private limited company · Incorporated 3 May 2013
Company no. 08515238 · Private limited company · Incorporated 3 May 2013
Original documents filed with Companies House · 78 filings
11 Dec 2019
Gazette
Compulsory strike-off action has been discontinued
Filed on paper · 1 page
10 Dec 2019
Gazette
First Gazette notice for compulsory strike-off
Filed on paper · 1 page
7 Aug 2019
Ownership
Cessation of Pearl Income Holdings Uk Limited as a person with significant control on 20 Dec 2017
PDF · 1 page
7 Aug 2019
Ownership
Change of details for Pearl Income Investments Uk Limited as a person with significant control on 20 Dec 2017
PDF · 2 pages
5 Jul 2019
Address
Registered office address changed from 99 Bishopsgate 6th Floor London EC2M 3XD United Kingdom to 50 New Bond Street London W1S 1BJ on 5 Jul 2019
PDF · 1 page
22 May 2019
Confirmation
Confirmation statement made on 3 May 2019 with no updates
PDF · 3 pages
24 Apr 2019
Officers
Termination of appointment of Nicholas Robert Cook as a director on 24 Apr 2019
PDF · 1 page
20 Aug 2018
Capital
Statement of capital following an allotment of shares on 26 Apr 2017
PDF · 3 pages
6 Jun 2018
Confirmation
Confirmation statement made on 3 May 2018 with updates
PDF · 4 pages
16 Mar 2018
Accounts
Group of companies' accounts made up to 31 Dec 2016
Filed on paper · 42 pages
24 Dec 2017
Charge
Registration of charge 085152380001, created on 20 Dec 2017
PDF · 36 pages
24 Dec 2017
Charge
Registration of charge 085152380002, created on 20 Dec 2017
PDF · 52 pages
21 Dec 2017
Officers
Appointment of Mr Nicholas Robert Cook as a director on 20 Dec 2017
PDF · 2 pages
Showing 26–50 of 78 filings. Documents open on Companies House in a new tab.
15 Feb 2018
Ownership
Cessation of Brookfield Asset Management Inc. as a person with significant control on 20 Dec 2017
PDF · 1 page
12 Feb 2018
Ownership
Notification of Pearl Income Investments Uk Limited as a person with significant control on 20 Dec 2017
PDF · 2 pages
12 Feb 2018
Ownership
Notification of Pearl Income Holdings Uk Limited as a person with significant control on 20 Dec 2017
PDF · 2 pages
21 Dec 2017
Officers
Termination of appointment of James Bradley Hyler as a director on 20 Dec 2017
PDF · 1 page
21 Dec 2017
Officers
Termination of appointment of Jay Robert Cornforth as a director on 20 Dec 2017
PDF · 1 page
21 Dec 2017
Officers
Appointment of Mrs Rachel Ann Walker as a director on 20 Dec 2017
PDF · 2 pages
21 Dec 2017
Officers
Termination of appointment of Zachary Bryan Vaughan as a director on 20 Dec 2017
PDF · 1 page
21 Dec 2017
Officers
Appointment of Mr Shane Roger Kelly as a director on 20 Dec 2017
PDF · 2 pages