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BLUE I REAL ESTATE LIMITED

Company number 05946846

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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)
05 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
05 Apr 2018 LIQ13 Return of final meeting in a members' voluntary winding up
11 Sep 2017 AD01 Registered office address changed from C/O Child & Child Nova North 11 Bressenden Place London SW1E 5BY England to 9th Floor 25 Farringdon Street London EC4A 4AB on 11 September 2017
07 Sep 2017 600 Appointment of a voluntary liquidator
07 Sep 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-08-18
07 Sep 2017 LIQ01 Declaration of solvency
05 Jun 2017 AD02 Register inspection address has been changed from 10-18 Union Street London SE1 1SZ United Kingdom to C/O Child & Child Nova North 11 Bressenden Place London SW1E 5BY
05 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
04 Apr 2017 AD01 Registered office address changed from C/O Child & Child Limited 4 Grosvenor Place London SW1X 7HJ England to C/O Child & Child Nova North 11 Bressenden Place London SW1E 5BY on 4 April 2017
02 Mar 2017 AP04 Appointment of Child & Child Secretaries Limited as a secretary on 2 March 2017
02 Mar 2017 TM02 Termination of appointment of Puxon Murray Llp as a secretary on 2 March 2017
30 Jan 2017 MR04 Satisfaction of charge 1 in full
12 Oct 2016 AD01 Registered office address changed from C/O Puxon Murray Llp 80 Coleman Street London EC2R 5BJ United Kingdom to C/O Child & Child Limited 4 Grosvenor Place London SW1X 7HJ on 12 October 2016
02 Sep 2016 AA Accounts for a dormant company made up to 30 November 2015
12 Jul 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 1
11 Jul 2016 AP04 Appointment of Puxon Murray Llp as a secretary on 10 June 2016
11 Jul 2016 AD04 Register(s) moved to registered office address C/O Puxon Murray Llp 80 Coleman Street London EC2R 5BJ
23 Jun 2016 AD01 Registered office address changed from Lehman Brothers Level 23 25 Canada Square London E14 5LQ to C/O Puxon Murray Llp 80 Coleman Street London EC2R 5BJ on 23 June 2016
27 May 2016 TM01 Termination of appointment of Barry Porter as a director on 31 December 2015
27 May 2016 AP01 Appointment of John Keen as a director on 31 December 2015
24 Aug 2015 AA Accounts for a dormant company made up to 30 November 2014
02 Jul 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1
14 Oct 2014 AA Accounts for a dormant company made up to 30 November 2013
05 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 1
11 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders