BLUES GROUP (HOLDINGS) LIMITED

Company number 06160218

Date	Type	Description	View / Download
20 Feb 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Sep 2017	SH19	Statement of capital on 21 September 2017 GBP 0.57	(5 pages)
04 Sep 2017	SH20	Statement by Directors	(1 page)
04 Sep 2017	CAP-SS	Solvency Statement dated 30/06/17	(1 page)
04 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancel capital redemption reserve 30/06/2017 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
30 Mar 2017	CS01	Confirmation statement made on 14 March 2017 with updates	(14 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
08 Apr 2016	AR01	Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 141,926.57	(13 pages)
23 Dec 2015	AUD	Auditor's resignation	(1 page)
26 Aug 2015	MR01	Registration of charge 061602180011, created on 24 August 2015	(25 pages)
10 Aug 2015	AP03	Appointment of Mr Jonathan Hayes James Barrow as a secretary on 31 July 2015	(2 pages)
10 Aug 2015	TM01	Termination of appointment of Paul David Steven Holmes as a director on 31 July 2015	(1 page)
10 Aug 2015	TM02	Termination of appointment of Paul David Steven Holmes as a secretary on 31 July 2015	(1 page)
06 Aug 2015	AA	Group of companies' accounts made up to 31 December 2014	(32 pages)
30 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
27 Apr 2015	SH10	Particulars of variation of rights attached to shares	(3 pages)
27 Apr 2015	SH08	Change of share class name or designation	(2 pages)
23 Apr 2015	AP01	Appointment of Mr Zhen Sun as a director on 31 March 2015	(2 pages)
22 Apr 2015	TM01	Termination of appointment of William Mark Phillips as a director on 31 March 2015	(1 page)
22 Apr 2015	TM01	Termination of appointment of Adrian Francis Nolan as a director on 31 March 2015	(1 page)
16 Apr 2015	MR04	Satisfaction of charge 9 in full	(6 pages)
16 Apr 2015	MR04	Satisfaction of charge 8 in full	(9 pages)
02 Apr 2015	AR01	Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 141,926.57	(16 pages)
15 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(32 pages)