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BLUECHIP PROPERTIES LIMITED

Company number 03201152

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
11 Jul 2011 4.68 Liquidators' statement of receipts and payments to 20 June 2011
07 Jul 2011 4.71 Return of final meeting in a members' voluntary winding up
24 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Subsidiary of company 15/11/2010
20 Jul 2010 AA Accounts for a dormant company made up to 21 June 2010
19 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Auth of conflict S175(5) 16/06/2010
16 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Jul 2010 AA01 Previous accounting period shortened from 30 June 2010 to 21 June 2010
08 Jul 2010 AD01 Registered office address changed from C/O Derek Rothera & Company Units 15 & 16 7 Wenlock Road London N1 7SL on 8 July 2010
28 Jun 2010 4.70 Declaration of solvency
28 Jun 2010 600 Appointment of a voluntary liquidator
08 Jun 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
Statement of capital on 2010-06-08
  • GBP 100
30 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
26 Jun 2009 363a Return made up to 20/05/09; full list of members
05 May 2009 AA Total exemption small company accounts made up to 30 June 2008
25 Feb 2009 363a Return made up to 20/05/08; full list of members
01 May 2008 AA Total exemption small company accounts made up to 30 June 2007
19 Jul 2007 363a Return made up to 20/05/07; full list of members
19 Jul 2007 287 Registered office changed on 19/07/07 from: derek rothera & company chartered accountants units 15 & 16 7 wenlock road london N1 7SL
10 May 2007 AA Total exemption small company accounts made up to 30 June 2006
27 Nov 2006 287 Registered office changed on 27/11/06 from: 339/340 upper street london N1 0PD
26 Jun 2006 363a Return made up to 20/05/06; full list of members
03 May 2006 AA Total exemption small company accounts made up to 30 June 2005
22 Jun 2005 363s Return made up to 20/05/05; full list of members