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BLUESTACK PROPERTY LIMITED

Company number 03730405

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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)
17 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
17 Jan 2018 LIQ13 Return of final meeting in a members' voluntary winding up
19 Apr 2017 AD01 Registered office address changed from 168 Church Road Hove East Sussex BN3 2DL to Suite 2 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT on 19 April 2017
08 Apr 2017 4.70 Declaration of solvency
08 Apr 2017 600 Appointment of a voluntary liquidator
08 Apr 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-29
18 Mar 2017 MR04 Satisfaction of charge 3 in full
18 Mar 2017 MR04 Satisfaction of charge 4 in full
18 Mar 2017 MR04 Satisfaction of charge 5 in full
18 Mar 2017 MR04 Satisfaction of charge 6 in part
18 Mar 2017 MR04 Satisfaction of charge 6 in full
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Apr 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2
18 Apr 2016 TM01 Termination of appointment of Sean Joseph Murphy as a director on 7 May 2015
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Apr 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 2
10 Apr 2015 AP01 Appointment of Anthony Patrick Murphy as a director on 23 February 2015
10 Apr 2015 AP01 Appointment of Mr Brendan Miceal Murphy as a director on 23 February 2015
21 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
31 Mar 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 2
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Apr 2013 MR04 Satisfaction of charge 2 in full
25 Apr 2013 MR04 Satisfaction of charge 1 in full
22 Apr 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
16 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012