| Company Name | Blue Sky Books Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 02735896 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 1992(31 years, 9 months ago) |
| Dissolution Date | 17 June 2014 (9 years, 10 months ago) |
| Previous Names | EURO Kids Limited and The Privilege Card Co. Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2211 | Publishing of books |
| SIC 58110 | Book publishing |
Directors
| Director Name | Stephanie Maria Ackland |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 1992(same day as company formation) |
| Role | Publisher |
| Country of Residence | United Kingdom |
| Correspondence Address | Conavon Court 12 Blackfriars Street Manchester M3 5BQ |
| Secretary Name | Betty Ackland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1992(same day as company formation) |
| Role | Midwife |
| Correspondence Address | 20 Parsonage Street Hyde Cheshire SK14 1DP |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 1992(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 1992(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | Conavon Court 12 Blackfriars Street Manchester M3 5BQ |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 100 at £1 | Miss Stephanie Maria Ackland 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£31,708 |
| Cash | £50 |
| Current Liabilities | £32,462 |
Accounts
| Latest Accounts | 31 January 2011 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 17 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 16 August 2013 | Voluntary strike-off action has been suspended (1 page) |
| 16 August 2013 | Voluntary strike-off action has been suspended (1 page) |
| 11 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 11 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 4 June 2013 | Application to strike the company off the register (3 pages) |
| 4 June 2013 | Application to strike the company off the register (3 pages) |
| 30 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders Statement of capital on 2012-08-30
|
| 30 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders Statement of capital on 2012-08-30
|
| 23 April 2012 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 23 April 2012 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 19 December 2011 | Registered office address changed from 2Nd Floor Berkeley Square House Berkeley Square London W1J 6BD on 19 December 2011 (1 page) |
| 19 December 2011 | Registered office address changed from 2Nd Floor Berkeley Square House Berkeley Square London W1J 6BD on 19 December 2011 (1 page) |
| 22 September 2011 | Director's details changed for Stephanie Maria Ackland on 30 May 2011 (2 pages) |
| 22 September 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (3 pages) |
| 22 September 2011 | Director's details changed for Stephanie Maria Ackland on 30 May 2011 (2 pages) |
| 22 September 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (3 pages) |
| 26 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (3 pages) |
| 26 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (3 pages) |
| 26 August 2010 | Director's details changed for Stephanie Maria Ackland on 30 July 2010 (2 pages) |
| 26 August 2010 | Director's details changed for Stephanie Maria Ackland on 30 July 2010 (2 pages) |
| 23 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 23 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 17 March 2010 | Current accounting period extended from 31 July 2010 to 31 January 2011 (1 page) |
| 17 March 2010 | Current accounting period extended from 31 July 2010 to 31 January 2011 (1 page) |
| 25 August 2009 | Return made up to 30/07/09; full list of members (3 pages) |
| 25 August 2009 | Registered office changed on 25/08/2009 from blue sky books LTD 2ND floor berkeley square house berkeley square london W1J 6BD (1 page) |
| 25 August 2009 | Registered office changed on 25/08/2009 from blue sky books LTD 2ND floor berkeley square house berkeley square london W1J 6BD (1 page) |
| 25 August 2009 | Return made up to 30/07/09; full list of members (3 pages) |
| 24 August 2009 | Director's change of particulars / stephanie ackland / 24/08/2009 (1 page) |
| 24 August 2009 | Appointment terminated secretary betty ackland (1 page) |
| 24 August 2009 | Director's change of particulars / stephanie ackland / 24/08/2009 (1 page) |
| 24 August 2009 | Appointment terminated secretary betty ackland (1 page) |
| 19 June 2009 | Registered office changed on 19/06/2009 from 12 mottram old road hyde SK14 5NG (1 page) |
| 19 June 2009 | Registered office changed on 19/06/2009 from 12 mottram old road hyde SK14 5NG (1 page) |
| 28 May 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 28 May 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 22 November 2008 | Company name changed the privilege card co. LTD\certificate issued on 26/11/08 (2 pages) |
| 22 November 2008 | Company name changed the privilege card co. LTD\certificate issued on 26/11/08 (2 pages) |
| 4 September 2008 | Return made up to 30/07/08; full list of members (3 pages) |
| 4 September 2008 | Return made up to 30/07/08; full list of members (3 pages) |
| 30 May 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 30 May 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 7 November 2007 | Return made up to 30/07/07; full list of members (2 pages) |
| 7 November 2007 | Location of debenture register (1 page) |
| 7 November 2007 | Director's particulars changed (1 page) |
| 7 November 2007 | Registered office changed on 07/11/07 from: the studio 35 glenloch road london NW3 4DJ (1 page) |
| 7 November 2007 | Return made up to 30/07/07; full list of members (2 pages) |
| 7 November 2007 | Registered office changed on 07/11/07 from: the studio 35 glenloch road london NW3 4DJ (1 page) |
| 7 November 2007 | Location of debenture register (1 page) |
| 7 November 2007 | Director's particulars changed (1 page) |
| 7 November 2007 | Location of register of members (1 page) |
| 7 November 2007 | Location of register of members (1 page) |
| 8 June 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 8 June 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 17 August 2006 | Return made up to 30/07/06; full list of members (2 pages) |
| 17 August 2006 | Director's particulars changed (1 page) |
| 17 August 2006 | Return made up to 30/07/06; full list of members (2 pages) |
| 17 August 2006 | Director's particulars changed (1 page) |
| 8 June 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 8 June 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 13 December 2005 | Registered office changed on 13/12/05 from: hallidays portland buildings 127-129 portland street manchester M1 4PZ (1 page) |
| 13 December 2005 | Registered office changed on 13/12/05 from: hallidays portland buildings 127-129 portland street manchester M1 4PZ (1 page) |
| 6 October 2005 | Return made up to 30/07/05; full list of members (2 pages) |
| 6 October 2005 | Return made up to 30/07/05; full list of members (2 pages) |
| 14 April 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 14 April 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 12 August 2004 | Return made up to 30/07/04; full list of members
|
| 12 August 2004 | Return made up to 30/07/04; full list of members
|
| 18 March 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 18 March 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 20 November 2003 | Company name changed euro kids LIMITED\certificate issued on 20/11/03 (2 pages) |
| 20 November 2003 | Company name changed euro kids LIMITED\certificate issued on 20/11/03 (2 pages) |
| 20 September 2003 | Return made up to 30/07/03; full list of members
|
| 20 September 2003 | Return made up to 30/07/03; full list of members
|
| 23 October 2002 | Accounts for a dormant company made up to 31 July 2002 (2 pages) |
| 23 October 2002 | Accounts for a dormant company made up to 31 July 2002 (2 pages) |
| 9 October 2002 | Return made up to 30/07/02; full list of members (6 pages) |
| 9 October 2002 | Return made up to 30/07/02; full list of members (6 pages) |
| 21 August 2001 | Return made up to 30/07/01; full list of members (6 pages) |
| 21 August 2001 | Return made up to 30/07/01; full list of members (6 pages) |
| 20 August 2001 | Accounts for a dormant company made up to 31 July 2001 (4 pages) |
| 20 August 2001 | Accounts for a dormant company made up to 31 July 2001 (4 pages) |
| 13 October 2000 | Accounts for a dormant company made up to 31 July 2000 (4 pages) |
| 13 October 2000 | Return made up to 30/07/00; full list of members
|
| 13 October 2000 | Accounts for a dormant company made up to 31 July 2000 (4 pages) |
| 13 October 2000 | Return made up to 30/07/00; full list of members
|
| 24 August 1999 | Accounts for a dormant company made up to 31 July 1999 (5 pages) |
| 24 August 1999 | Return made up to 30/07/99; full list of members
|
| 24 August 1999 | Return made up to 30/07/99; full list of members
|
| 24 August 1999 | Accounts for a dormant company made up to 31 July 1999 (5 pages) |
| 30 April 1999 | Accounts for a dormant company made up to 31 July 1998 (4 pages) |
| 30 April 1999 | Accounts for a dormant company made up to 31 July 1998 (4 pages) |
| 5 August 1998 | Return made up to 30/07/98; no change of members (4 pages) |
| 5 August 1998 | Return made up to 30/07/98; no change of members (4 pages) |
| 27 October 1997 | Accounts for a dormant company made up to 31 July 1997 (3 pages) |
| 27 October 1997 | Accounts for a dormant company made up to 31 July 1997 (3 pages) |
| 14 August 1997 | Accounts for a dormant company made up to 31 July 1996 (3 pages) |
| 14 August 1997 | Accounts for a dormant company made up to 31 July 1996 (3 pages) |
| 5 August 1997 | Return made up to 30/07/97; no change of members (4 pages) |
| 5 August 1997 | Return made up to 30/07/97; no change of members (4 pages) |
| 28 July 1997 | Director's particulars changed (1 page) |
| 28 July 1997 | Director's particulars changed (1 page) |
| 10 July 1997 | Return made up to 30/07/96; full list of members
|
| 10 July 1997 | Return made up to 30/07/96; full list of members
|
| 10 June 1996 | Accounts for a dormant company made up to 31 July 1995 (4 pages) |
| 10 June 1996 | Accounts for a dormant company made up to 31 July 1995 (4 pages) |
| 14 August 1995 | Return made up to 30/07/95; no change of members (4 pages) |
| 14 August 1995 | Return made up to 30/07/95; no change of members (4 pages) |
| 31 May 1995 | Accounts for a dormant company made up to 31 July 1994 (3 pages) |
| 31 May 1995 | Accounts for a dormant company made up to 31 July 1994 (3 pages) |