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BLU2WHITE TECHNICAL LTD

Company number 06761064

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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)
22 May 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Feb 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 22 pages (22 pages)
15 Dec 2023	AD02	Register inspection address has been changed from Second Floor 2 the Waterhouse Waterhouse Street Hemel Hempstead HP1 1ES to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ	View PDF Register inspection address has been changed from Second Floor 2 the Waterhouse Waterhouse Street Hemel Hempstead HP1 1ES to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ - link opens in a new window - 1 page (1 page)
14 Dec 2023	CH01	Director's details changed for Mr Richard Anthony Cherry on 14 December 2023	View PDF Director's details changed for Mr Richard Anthony Cherry on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	PSC04	Change of details for Mr Richard Anthony Cherry as a person with significant control on 14 December 2023	View PDF Change of details for Mr Richard Anthony Cherry as a person with significant control on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	TM02	Termination of appointment of Ssg Recruitment Partnerships Ltd as a secretary on 28 February 2023	View PDF Termination of appointment of Ssg Recruitment Partnerships Ltd as a secretary on 28 February 2023 - link opens in a new window - 1 page (1 page)
12 May 2023	AD02	Register inspection address has been changed to Second Floor 2 the Waterhouse Waterhouse Street Hemel Hempstead HP1 1ES	View PDF Register inspection address has been changed to Second Floor 2 the Waterhouse Waterhouse Street Hemel Hempstead HP1 1ES - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	AD01	Registered office address changed from Second Floor, 2 the Waterhouse Waterhouse Street Hemel Hempstead HP1 1ES England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 26 April 2023	View PDF Registered office address changed from Second Floor, 2 the Waterhouse Waterhouse Street Hemel Hempstead HP1 1ES England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
26 Apr 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
26 Apr 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-04-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-04-04 - link opens in a new window - 1 page (1 page)
15 Mar 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
09 Mar 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Mar 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
06 Mar 2023	PSC04	Change of details for Mr Richard Anthony Cherry as a person with significant control on 27 February 2023	View PDF Change of details for Mr Richard Anthony Cherry as a person with significant control on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	AA01	Current accounting period extended from 30 November 2022 to 28 February 2023	View PDF Current accounting period extended from 30 November 2022 to 28 February 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with no updates	View PDF Confirmation statement made on 1 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2022	PSC04	Change of details for Mr Richard Anthony Cherry as a person with significant control on 25 October 2022	View PDF Change of details for Mr Richard Anthony Cherry as a person with significant control on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	CH01	Director's details changed for Mr Richard Anthony Cherry on 25 October 2022	View PDF Director's details changed for Mr Richard Anthony Cherry on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
22 Feb 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Dec 2021	CS01	Confirmation statement made on 13 November 2021 with updates	View PDF Confirmation statement made on 13 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 Nov 2021	PSC04	Change of details for Mr Richard Anthony Cherry as a person with significant control on 12 November 2021	View PDF Change of details for Mr Richard Anthony Cherry as a person with significant control on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
23 Nov 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
23 Nov 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)

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