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BLUE SQUARE LAKE WINDERMERE LIMITED

Company number 07602271

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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)
24 Jan 2024 WU07 Progress report in a winding up by the court
11 Jan 2023 WU04 Appointment of a liquidator
11 Jan 2023 AD01 Registered office address changed from Harpal House 14 Holyhead Road Handsworth Birmingham West Midlands B21 0LT to Units 1 to 3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 11 January 2023
06 Dec 2022 CS01 Confirmation statement made on 21 September 2022 with updates
25 Nov 2022 COCOMP Order of court to wind up
29 Oct 2021 AA Total exemption full accounts made up to 31 October 2020
29 Sep 2021 CS01 Confirmation statement made on 21 September 2021 with updates
27 Jan 2021 MR04 Satisfaction of charge 076022710001 in full
24 Dec 2020 AA Total exemption full accounts made up to 31 October 2019
28 Sep 2020 CS01 Confirmation statement made on 21 September 2020 with updates
24 Oct 2019 CS01 Confirmation statement made on 21 September 2019 with updates
31 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
31 May 2019 MR04 Satisfaction of charge 076022710002 in full
11 Oct 2018 CS01 Confirmation statement made on 21 September 2018 with updates
31 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
19 Oct 2017 CS01 Confirmation statement made on 21 September 2017 with updates
31 Aug 2017 AA Total exemption small company accounts made up to 31 October 2016
31 Oct 2016 CS01 Confirmation statement made on 21 September 2016 with updates
20 Oct 2016 AAMD Amended total exemption small company accounts made up to 31 October 2015
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
03 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-25
17 Dec 2015 MR01 Registration of charge 076022710002, created on 14 December 2015
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 2
24 Sep 2015 MR01 Registration of charge 076022710001, created on 24 September 2015
24 Aug 2015 TM01 Termination of appointment of Steven Kevin Smith as a director on 14 August 2015