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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 Nov 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
01 Feb 2012 AA Full accounts made up to 30 April 2011
24 Nov 2011 AD01 Registered office address changed from 6Th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 24 November 2011
25 Oct 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
23 Sep 2011 AD01 Registered office address changed from 363 Goswell Road London EC1V 7JL on 23 September 2011
09 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 3
07 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 24/03/2011
07 Apr 2011 AA01 Current accounting period shortened from 31 October 2011 to 30 April 2011
07 Apr 2011 SH01 Statement of capital following an allotment of shares on 24 March 2011
  • GBP 30,000
07 Apr 2011 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
06 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 2
05 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1
26 Oct 2010 AP01 Appointment of Loucas Louca as a director
22 Oct 2010 TM01 Termination of appointment of Graham Cowan as a director
22 Oct 2010 AD01 Registered office address changed from 363 Goswell Road London London EC1V 7JL United Kingdom on 22 October 2010
14 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)