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BLUE RETAIL LTD

Company number 05309196

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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)
28 Dec 2023 GAZ2 Final Gazette dissolved following liquidation
28 Sep 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 Aug 2022 LIQ03 Liquidators' statement of receipts and payments to 21 July 2022
26 Nov 2021 NDISC Notice to Registrar of Companies of Notice of disclaimer
07 Aug 2021 LIQ02 Statement of affairs
06 Aug 2021 600 Appointment of a voluntary liquidator
06 Aug 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-07-22
22 Jul 2021 AD01 Registered office address changed from Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR to Greg's Building 1 Booth Street Manchester M2 4DU on 22 July 2021
29 Jun 2021 TM01 Termination of appointment of David Arthur Light as a director on 25 June 2021
09 Dec 2020 CS01 Confirmation statement made on 9 December 2020 with no updates
28 Oct 2020 AA Accounts for a dormant company made up to 1 February 2020
10 Dec 2019 CS01 Confirmation statement made on 9 December 2019 with no updates
15 Oct 2019 AA Full accounts made up to 2 February 2019
19 Dec 2018 CS01 Confirmation statement made on 9 December 2018 with no updates
13 Dec 2018 CH01 Director's details changed for Mr Peter Alan Cowgill on 13 December 2018
13 Dec 2018 AD03 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
06 Nov 2018 AP01 Appointment of Mr Neil James Greenhalgh as a director on 1 November 2018
06 Nov 2018 TM01 Termination of appointment of Brian Michael Small as a director on 31 October 2018
29 Aug 2018 AA Full accounts made up to 3 February 2018
20 Apr 2018 CH01 Director's details changed for Mr Peter Alan Cowgill on 19 April 2018
11 Feb 2018 PSC02 Notification of Prima Designer Limited as a person with significant control on 22 June 2016
09 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 9 February 2018
19 Dec 2017 CS01 Confirmation statement made on 9 December 2017 with updates
21 Sep 2017 AA Full accounts made up to 28 January 2017
04 Jun 2017 SH08 Change of share class name or designation