Company Results (links open in a new window)
|
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)
|
|
07 Jan 2025 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 November 2024
|
|
|
23 Sep 2024 |
AD01 |
Registered office address changed from 40a Station Road Upminster Essex RM14 2TR to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 23 September 2024
|
|
|
14 Nov 2023 |
AD01 |
Registered office address changed from Office 1 Riverside Court 24 Lower Southend Road Wickford SS11 8AW England to 40a Station Road Upminster Essex RM14 2TR on 14 November 2023
|
|
|
14 Nov 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
14 Nov 2023 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2023-11-08
|
|
|
14 Nov 2023 |
LIQ02 |
Statement of affairs
|
|
|
10 Nov 2023 |
AD01 |
Registered office address changed from 1 Oscar House 1B Fairfield Road Brentwood CM14 4LR England to Office 1 Riverside Court 24 Lower Southend Road Wickford SS11 8AW on 10 November 2023
|
|
|
05 Oct 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
26 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
20 Sep 2023 |
CERTNM |
Company name changed blueprint estate agents LIMITED\certificate issued on 20/09/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-06-01
|
|
|
15 Aug 2023 |
PSC01 |
Notification of Darryl Charles Robinson as a person with significant control on 1 June 2023
|
|
|
15 Aug 2023 |
PSC07 |
Cessation of Darryl Charles Robinson as a person with significant control on 1 June 2023
|
|
|
15 Aug 2023 |
PSC01 |
Notification of Darryl Charles Robinson as a person with significant control on 1 June 2023
|
|
|
15 Aug 2023 |
PSC07 |
Cessation of Alan Lee Perry as a person with significant control on 1 June 2023
|
|
|
15 Aug 2023 |
TM01 |
Termination of appointment of Alan Lee Perry as a director on 1 June 2023
|
|
|
15 Aug 2023 |
AP01 |
Appointment of Mr Darryl Charles Robinson as a director on 1 June 2023
|
|
|
23 Dec 2022 |
CS01 |
Confirmation statement made on 21 December 2022 with no updates
|
|
|
03 Nov 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
02 Nov 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
06 Oct 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
27 Sep 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
06 Jul 2022 |
TM02 |
Termination of appointment of Hayley Anne Perry as a secretary on 6 July 2022
|
|
|
04 Jul 2022 |
AD01 |
Registered office address changed from Riverside Court, Office 1 24 Lower Southend Road Wickford Essex SS11 8AW England to 1 Oscar House 1B Fairfield Road Brentwood CM14 4LR on 4 July 2022
|
|
|
24 Dec 2021 |
CS01 |
Confirmation statement made on 21 December 2021 with no updates
|
|
|
21 Dec 2021 |
AD01 |
Registered office address changed from 57 Commercial Street London E1 6BD to Riverside Court, Office 1 24 Lower Southend Road Wickford Essex SS11 8AW on 21 December 2021
|
|