About

Registered Number: 01910004
Date of Incorporation: 01/05/1985 (38 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 22/09/2020 (3 years and 7 months ago)
Registered Address: 27 The Avenue, Chobham, Woking, Surrey, GU24 8RU,

 

Founded in 1985, Bluehone Ventures Ltd has its registered office in Woking, it has a status of "Dissolved". We don't know the number of employees at this company. The companies directors are listed as Garratt, Julia Mary, Kolade, Oluwole Olatunde, Martin, Stephen in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GARRATT, Julia Mary 14 June 1993 20 October 1995 1
KOLADE, Oluwole Olatunde 11 October 2004 10 May 2005 1
MARTIN, Stephen 14 June 1993 20 October 1995 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 22 September 2020
GAZ1(A) - First notification of strike-off in London Gazette) 28 January 2020
DS01 - Striking off application by a company 21 January 2020
AA - Annual Accounts 07 January 2020
CS01 - N/A 03 June 2019
AA - Annual Accounts 30 November 2018
PSC02 - N/A 21 June 2018
CS01 - N/A 01 June 2018
AA - Annual Accounts 28 June 2017
CS01 - N/A 28 June 2017
AR01 - Annual Return 23 June 2016
AA - Annual Accounts 23 June 2016
TM02 - Termination of appointment of secretary 14 April 2016
AD01 - Change of registered office address 14 April 2016
AA - Annual Accounts 29 January 2016
DISS40 - Notice of striking-off action discontinued 30 September 2015
GAZ1 - First notification of strike-off action in London Gazette 29 September 2015
AR01 - Annual Return 25 September 2015
CH04 - Change of particulars for corporate secretary 25 September 2015
DISS40 - Notice of striking-off action discontinued 18 April 2015
AA - Annual Accounts 16 April 2015
GAZ1 - First notification of strike-off action in London Gazette 07 April 2015
AR01 - Annual Return 24 June 2014
AA - Annual Accounts 03 March 2014
AR01 - Annual Return 24 June 2013
AA - Annual Accounts 04 January 2013
CH01 - Change of particulars for director 09 July 2012
AR01 - Annual Return 27 June 2012
CH01 - Change of particulars for director 27 June 2012
AA - Annual Accounts 03 January 2012
TM01 - Termination of appointment of director 31 August 2011
AR01 - Annual Return 19 July 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 12 July 2010
AA - Annual Accounts 14 January 2010
363a - Annual Return 03 June 2009
AA - Annual Accounts 30 January 2009
363a - Annual Return 11 June 2008
AA - Annual Accounts 27 November 2007
363a - Annual Return 11 June 2007
288a - Notice of appointment of directors or secretaries 06 June 2007
288b - Notice of resignation of directors or secretaries 06 June 2007
AA - Annual Accounts 03 January 2007
363a - Annual Return 12 June 2006
353 - Register of members 12 June 2006
288c - Notice of change of directors or secretaries or in their particulars 12 June 2006
287 - Change in situation or address of Registered Office 04 January 2006
363s - Annual Return 30 June 2005
288a - Notice of appointment of directors or secretaries 01 June 2005
225 - Change of Accounting Reference Date 25 May 2005
288a - Notice of appointment of directors or secretaries 25 May 2005
288a - Notice of appointment of directors or secretaries 25 May 2005
288a - Notice of appointment of directors or secretaries 25 May 2005
287 - Change in situation or address of Registered Office 24 May 2005
288b - Notice of resignation of directors or secretaries 24 May 2005
288b - Notice of resignation of directors or secretaries 24 May 2005
288b - Notice of resignation of directors or secretaries 24 May 2005
288b - Notice of resignation of directors or secretaries 24 May 2005
CERTNM - Change of name certificate 23 May 2005
AA - Annual Accounts 13 May 2005
288c - Notice of change of directors or secretaries or in their particulars 15 November 2004
288a - Notice of appointment of directors or secretaries 12 November 2004
288a - Notice of appointment of directors or secretaries 01 November 2004
287 - Change in situation or address of Registered Office 28 October 2004
288b - Notice of resignation of directors or secretaries 21 October 2004
288b - Notice of resignation of directors or secretaries 21 October 2004
363a - Annual Return 18 June 2004
288c - Notice of change of directors or secretaries or in their particulars 11 June 2004
AA - Annual Accounts 10 May 2004
363a - Annual Return 18 June 2003
AA - Annual Accounts 18 May 2003
288c - Notice of change of directors or secretaries or in their particulars 05 April 2003
288c - Notice of change of directors or secretaries or in their particulars 20 November 2002
287 - Change in situation or address of Registered Office 30 October 2002
363a - Annual Return 12 June 2002
AA - Annual Accounts 09 May 2002
363a - Annual Return 14 June 2001
AA - Annual Accounts 03 May 2001
287 - Change in situation or address of Registered Office 29 December 2000
288a - Notice of appointment of directors or secretaries 06 November 2000
288a - Notice of appointment of directors or secretaries 06 November 2000
288b - Notice of resignation of directors or secretaries 06 November 2000
288b - Notice of resignation of directors or secretaries 06 November 2000
363a - Annual Return 16 June 2000
AA - Annual Accounts 15 May 2000
363a - Annual Return 10 June 1999
AA - Annual Accounts 08 May 1999
225 - Change of Accounting Reference Date 07 September 1998
AA - Annual Accounts 19 June 1998
363s - Annual Return 16 June 1998
288a - Notice of appointment of directors or secretaries 21 April 1998
225 - Change of Accounting Reference Date 08 April 1998
288b - Notice of resignation of directors or secretaries 30 October 1997
288a - Notice of appointment of directors or secretaries 05 September 1997
AA - Annual Accounts 03 September 1997
363s - Annual Return 16 July 1997
287 - Change in situation or address of Registered Office 25 March 1997
AA - Annual Accounts 10 November 1996
363s - Annual Return 15 June 1996
288 - N/A 01 May 1996
288 - N/A 03 November 1995
288 - N/A 03 November 1995
288 - N/A 03 November 1995
AUD - Auditor's letter of resignation 02 November 1995
287 - Change in situation or address of Registered Office 02 November 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 02 November 1995
AA - Annual Accounts 09 June 1995
363s - Annual Return 25 May 1995
AA - Annual Accounts 26 July 1994
363s - Annual Return 22 June 1994
363s - Annual Return 26 July 1993
MEM/ARTS - N/A 28 June 1993
CERTNM - Change of name certificate 24 June 1993
CERTNM - Change of name certificate 24 June 1993
288 - N/A 18 June 1993
287 - Change in situation or address of Registered Office 17 June 1993
288 - N/A 17 June 1993
288 - N/A 17 June 1993
288 - N/A 17 June 1993
288 - N/A 17 June 1993
AA - Annual Accounts 10 May 1993
288 - N/A 16 April 1993
288 - N/A 16 April 1993
288 - N/A 16 April 1993
288 - N/A 10 March 1993
288 - N/A 05 March 1993
CERTNM - Change of name certificate 25 November 1992
CERTNM - Change of name certificate 25 November 1992
RESOLUTIONS - N/A 21 September 1992
RESOLUTIONS - N/A 21 September 1992
RESOLUTIONS - N/A 21 September 1992
RESOLUTIONS - N/A 21 September 1992
AA - Annual Accounts 30 July 1992
363x - Annual Return 29 June 1992
288 - N/A 11 May 1992
288 - N/A 06 May 1992
288 - N/A 16 February 1992
288 - N/A 16 July 1991
363x - Annual Return 03 July 1991
AA - Annual Accounts 28 June 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 28 June 1991
288 - N/A 24 June 1991
288 - N/A 12 March 1991
288 - N/A 11 January 1991
CERTNM - Change of name certificate 03 January 1991
CERTNM - Change of name certificate 03 January 1991
RESOLUTIONS - N/A 18 October 1990
RESOLUTIONS - N/A 18 October 1990
RESOLUTIONS - N/A 18 October 1990
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 18 October 1990
123 - Notice of increase in nominal capital 18 October 1990
288 - N/A 13 July 1990
AA - Annual Accounts 11 July 1990
363 - Annual Return 11 July 1990
AA - Annual Accounts 16 November 1989
363 - Annual Return 14 July 1989
288 - N/A 09 August 1988
363 - Annual Return 04 July 1988
AA - Annual Accounts 04 July 1988
363 - Annual Return 16 May 1988
AA - Annual Accounts 11 May 1988
288 - N/A 02 December 1986
288 - N/A 21 November 1986
CERTNM - Change of name certificate 25 July 1986
AA - Annual Accounts 14 July 1986
363 - Annual Return 14 July 1986
288 - N/A 12 July 1986
CERTNM - Change of name certificate 26 June 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.