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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)
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
11 Nov 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 2
31 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
05 Mar 2014 AP01 Appointment of Mr Steven Kevin Smith as a director
17 Dec 2013 CERTNM Company name changed blue square assets (wei) LIMITED\certificate issued on 17/12/13
  • RES15 ‐ Change company name resolution on 2013-11-18
17 Dec 2013 CONNOT Change of name notice
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 2
23 Sep 2013 AD01 Registered office address changed from Hammerhill House Romsley Lane Romsley Bridgnorth Shropshire WV15 6HW England on 23 September 2013
17 Sep 2013 TM01 Termination of appointment of Steven Smith as a director
13 Sep 2013 AP01 Appointment of Mr Rodger John Danks as a director
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
23 Jan 2013 AA01 Previous accounting period extended from 30 April 2012 to 31 October 2012
10 Jan 2013 AA Accounts for a dormant company made up to 30 April 2011
10 Jan 2013 AA01 Current accounting period shortened from 30 April 2012 to 30 April 2011
21 Sep 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
21 Sep 2012 AD01 Registered office address changed from 23-24 Bennetts Hill Birmingham B2 5QP England on 21 September 2012
11 Aug 2012 DISS40 Compulsory strike-off action has been discontinued
09 Aug 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
09 Aug 2012 AD01 Registered office address changed from 33 Coleshill Street Sutton Coldfield B72 1SD United Kingdom on 9 August 2012
09 Aug 2012 TM01 Termination of appointment of Blue Square Commercial Limited as a director
07 Aug 2012 GAZ1 First Gazette notice for compulsory strike-off
13 Apr 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)