BLUE FINANCE HOLDINGS LIMITED

Company number 08099990

Date	Type	Description	View / Download
18 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 May 2017	4.71	Return of final meeting in a members' voluntary winding up	(34 pages)
25 Mar 2017	4.68	Liquidators' statement of receipts and payments to 18 January 2017	(32 pages)
29 Mar 2016	4.68	Liquidators' statement of receipts and payments to 18 January 2016	(23 pages)
02 Feb 2015	AD01	Registered office address changed from Victoria House Stanbridge Park, Staplefield Lane, Staplefield Haywards Heath West Sussex RH17 6AS to Arundel House 1 Amberley Court Whitworth Road Crawley West Sussex RH11 7XL on 2 February 2015	(2 pages)
30 Jan 2015	600	Appointment of a voluntary liquidator	(1 page)
30 Jan 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-01-19	(1 page)
30 Jan 2015	4.70	Declaration of solvency	(3 pages)
12 Nov 2014	TM01	Termination of appointment of Richard David William Banks as a director on 1 November 2014	(1 page)
12 Nov 2014	TM01	Termination of appointment of Christopher Neil Jones as a director on 1 November 2014	(1 page)
10 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(21 pages)
23 Jul 2014	CH01	Director's details changed for Mr Christopher Neil Jones on 1 July 2014	(2 pages)
02 Jul 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 100	(5 pages)
05 Dec 2013	AA	Group of companies' accounts made up to 31 December 2012	(19 pages)
12 Jul 2013	AR01	Annual return made up to 11 June 2013 with full list of shareholders	(5 pages)
25 Feb 2013	CH01	Director's details changed for Mr Samuel Robert Jones on 1 January 2013	(2 pages)
14 Feb 2013	CH01	Director's details changed for Mr Richard David William Banks on 13 February 2013	(2 pages)
14 Feb 2013	AP01	Appointment of Mr Christopher Neil Jones as a director	(2 pages)
13 Feb 2013	CERTNM	Company name changed the credit corporation acquisitions LTD\certificate issued on 13/02/13 CONNOT ‐	(3 pages)
12 Feb 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-02-06	(1 page)
07 Feb 2013	TM01	Termination of appointment of Christopher Jones as a director	(1 page)
31 Jan 2013	AA01	Previous accounting period shortened from 30 June 2013 to 31 December 2012	(1 page)
13 Dec 2012	CH01	Director's details changed for Mr Samuel Robert Jones on 13 December 2012	(2 pages)
22 Nov 2012	AD01	Registered office address changed from Victoria House Stanbridge Park Staplefield Lane Staplefield West Sussex RH17 6AS United Kingdom on 22 November 2012	(1 page)
15 Aug 2012	CH01	Director's details changed for Mr Richard David William Banks on 15 August 2012	(2 pages)

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