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BLUE LIVERPOOL LIMITED

Company number 07407365

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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)
07 Jun 2019 CAP-SS Solvency Statement dated 23/05/19
07 Jun 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 May 2019 TM01 Termination of appointment of Loucas Louca as a director on 16 May 2019
17 May 2019 AP01 Appointment of Mr Lambros Hadjiioannou as a director on 16 May 2019
05 Feb 2019 AA Full accounts made up to 30 April 2018
16 Oct 2018 CS01 Confirmation statement made on 14 October 2018 with no updates
07 Feb 2018 AA Full accounts made up to 30 April 2017
07 Nov 2017 CS01 Confirmation statement made on 14 October 2017 with no updates
06 Jun 2017 CH01 Director's details changed for Mr Loucas Louca on 1 June 2017
08 Feb 2017 AA Full accounts made up to 30 April 2016
17 Nov 2016 CS01 Confirmation statement made on 14 October 2016 with updates
04 Mar 2016 CH01 Director's details changed for Mr Loucas Louca on 1 March 2016
19 Jan 2016 AA Full accounts made up to 30 April 2015
26 Nov 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 30,000
25 Nov 2015 AP01 Appointment of Mr Christopher Christou as a director on 28 October 2015
26 Oct 2015 CH01 Director's details changed for Mr Loucas Louca on 26 October 2015
26 Oct 2015 AD01 Registered office address changed from 363 Goswell Road London EC1V 7JL to 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 26 October 2015
17 Jan 2015 AA Full accounts made up to 30 April 2014
11 Nov 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 30,000
23 May 2014 MR04 Satisfaction of charge 2 in full
23 May 2014 MR04 Satisfaction of charge 3 in full
20 May 2014 MR01 Registration of charge 074073650004
23 Jan 2014 AA Full accounts made up to 30 April 2013
17 Oct 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 30,000
15 Jan 2013 AA Full accounts made up to 30 April 2012