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THE BLUE SQUARE TOTAL PROPERTY SOLUTIONS LIMITED

Company number 07802814

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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)
03 Aug 2016 GAZ2 Final Gazette dissolved following liquidation
03 May 2016 4.72 Return of final meeting in a creditors' voluntary winding up
17 Aug 2015 4.68 Liquidators' statement of receipts and payments to 6 August 2015
15 Aug 2014 4.20 Statement of affairs with form 4.19
15 Aug 2014 600 Appointment of a voluntary liquidator
15 Aug 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-08-07
04 Aug 2014 AD01 Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY to Xl Business Solutions Ltd Premier House Bradford Road Cleckheaton BD19 3TT on 4 August 2014
05 Nov 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 102
09 Sep 2013 AP01 Appointment of Mr Mark James Vasey as a director
29 Aug 2013 CH01 Director's details changed for Mr Nicholas David Simpson on 29 August 2013
29 Aug 2013 CH01 Director's details changed for Mr David William Linley on 29 August 2013
09 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Nov 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
31 Oct 2012 AA01 Current accounting period extended from 31 October 2012 to 31 December 2012
05 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Feb 2012 CH01 Director's details changed for David William Linley on 22 February 2012
07 Dec 2011 SH01 Statement of capital following an allotment of shares on 10 October 2011
  • GBP 102
06 Dec 2011 SH01 Statement of capital following an allotment of shares on 10 October 2011
  • GBP 102
10 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted