- Company Overview for BLUE I REAL ESTATE LIMITED (05946846)
- Filing history for BLUE I REAL ESTATE LIMITED (05946846)
- People for BLUE I REAL ESTATE LIMITED (05946846)
- Charges for BLUE I REAL ESTATE LIMITED (05946846)
- Insolvency for BLUE I REAL ESTATE LIMITED (05946846)
- More for BLUE I REAL ESTATE LIMITED (05946846)
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) |
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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
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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
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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
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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
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11 Jun 2013 | AR01 | Annual return made up to 31 May 2013 with full list of shareholders |