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BLUEACRE PROPERTIES LIMITED

Company number 04049775

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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)
29 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
29 Dec 2016 4.72 Return of final meeting in a creditors' voluntary winding up
13 Jan 2016 4.20 Statement of affairs with form 4.19
13 Jan 2016 600 Appointment of a voluntary liquidator
13 Jan 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-07
06 Nov 2015 AD01 Registered office address changed from Chester House 183-185 Midland Road Wellingborough Northamptonshire NN8 1NG to C/O Doyle Davies 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 6 November 2015
24 Aug 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
24 Aug 2015 CH01 Director's details changed for Christopher Rabaiotti on 1 July 2015
31 Dec 2014 AA Total exemption small company accounts made up to 28 February 2014
24 Sep 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 100
10 Jun 2014 AA01 Previous accounting period extended from 31 August 2013 to 28 February 2014
22 Jan 2014 MR01 Registration of charge 040497750011
29 Aug 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 100
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012
05 Sep 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
31 May 2012 AA Total exemption small company accounts made up to 31 August 2011
17 Oct 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
31 May 2011 AA Total exemption small company accounts made up to 31 August 2010
12 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 10
16 Aug 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
28 May 2010 AA Total exemption small company accounts made up to 31 August 2009
29 Sep 2009 363a Return made up to 04/08/09; full list of members
15 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
30 Sep 2008 363a Return made up to 04/08/08; full list of members
26 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007