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BLUE SQUARE (BENNETTS HILL) LIMITED

Company number 07559900

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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)
09 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Aug 2016 AA Total exemption small company accounts made up to 31 October 2015
29 Jun 2016 MR04 Satisfaction of charge 3 in full
29 Jun 2016 MR04 Satisfaction of charge 4 in full
29 Jun 2016 MR04 Satisfaction of charge 2 in full
29 Jun 2016 MR04 Satisfaction of charge 1 in full
10 Jun 2016 SOAS(A) Voluntary strike-off action has been suspended
26 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
18 Apr 2016 DS01 Application to strike the company off the register
20 Oct 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 10,000
24 Aug 2015 TM01 Termination of appointment of Steven Kevin Smith as a director on 14 August 2015
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
09 Dec 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 10,000
30 Sep 2014 AA Total exemption small company accounts made up to 31 October 2013
05 Nov 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 10,000
23 Sep 2013 AD01 Registered office address changed from Hammer Hill House Romsley Lane Romsley Bridgnorth Shropshire WV15 6HW England on 23 September 2013
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
25 Apr 2013 AP01 Appointment of Mr Rodger John Danks as a director
08 Jan 2013 AA01 Previous accounting period extended from 30 April 2012 to 31 October 2012
07 Jan 2013 AA Accounts for a dormant company made up to 30 April 2011
06 Dec 2012 AA01 Current accounting period shortened from 31 March 2012 to 30 April 2011
21 Sep 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
14 Aug 2012 AD01 Registered office address changed from 23-24 Bennetts Hill Birmingham B2 5QP England on 14 August 2012
09 Aug 2012 AD01 Registered office address changed from 33 Coleshill Street Sutton Coldfield Staffordshire B72 1SD United Kingdom on 9 August 2012
09 Aug 2012 TM01 Termination of appointment of Jason Humpherston as a director