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BLADES REALTY LIMITED

Company number 05361047

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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)
23 Nov 2017 GAZ2 Final Gazette dissolved following liquidation
23 Aug 2017 LIQ13 Return of final meeting in a members' voluntary winding up
26 Jan 2017 4.68 Liquidators' statement of receipts and payments to 19 November 2016
19 Jan 2017 AD01 Registered office address changed from C/O Mazars Llp the Lexicon Mount Street Manchester M2 5NT to C/O Mazars Llp One St. Peters Square Manchester M2 3DE on 19 January 2017
05 Dec 2016 LIQ MISC INSOLVENCY:Secretary of State Release of Liquidator
21 Oct 2016 LIQ MISC OC Court order insolvency:o/c replacement of liquidator
17 Oct 2016 4.40 Notice of ceasing to act as a voluntary liquidator
17 Oct 2016 600 Appointment of a voluntary liquidator
16 Mar 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2
11 Dec 2015 AD01 Registered office address changed from Europa House, 20 Esplanade Scarborough North Yorkshire YO11 2AQ to C/O Mazars Llp the Lexicon Mount Street Manchester M2 5NT on 11 December 2015
10 Dec 2015 4.70 Declaration of solvency
10 Dec 2015 600 Appointment of a voluntary liquidator
10 Dec 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-11-20
03 Jun 2015 MR04 Satisfaction of charge 3 in full
03 Jun 2015 MR04 Satisfaction of charge 2 in full
03 Jun 2015 MR04 Satisfaction of charge 1 in full
06 Mar 2015 CH01 Director's details changed for Mr Simon Charles Mccabe on 6 March 2015
02 Mar 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2
01 Aug 2014 AA Accounts for a dormant company made up to 28 February 2014
15 Apr 2014 MR05 Part of the property or undertaking has been released and no longer forms part of charge 1
15 Apr 2014 MR05 Part of the property or undertaking has been released and no longer forms part of charge 3
15 Apr 2014 MR05 Part of the property or undertaking has been released and no longer forms part of charge 2
06 Mar 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 2
01 Oct 2013 CH01 Director's details changed for Mr Scott Richard Mccabe on 16 September 2013
01 Jul 2013 AA Total exemption full accounts made up to 28 February 2013