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BLUE PROPERTY CONSULTANTS LIMITED

Company number 08174476

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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)
18 Jun 2024 GAZ2 Final Gazette dissolved following liquidation
18 Mar 2024 LIQ13 Return of final meeting in a members' voluntary winding up
16 Dec 2023 AD01 Registered office address changed from C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR to C/O Begbies Traynor Group, 31st Floor 40 Bank Street London E14 5NR on 16 December 2023
08 Apr 2023 LIQ01 Declaration of solvency
25 Mar 2023 AD01 Registered office address changed from C/O Srj Accounting Services Limited First Floor, Lumiere Elstree Way Borehamwood Hertfordshire WD6 1JH England to C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR on 25 March 2023
25 Mar 2023 600 Appointment of a voluntary liquidator
25 Mar 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-03-16
07 Mar 2023 AA Total exemption full accounts made up to 30 January 2023
07 Mar 2023 TM02 Termination of appointment of Andreas Demetriou as a secretary on 7 March 2023
02 Sep 2022 AA Total exemption full accounts made up to 30 January 2022
11 Aug 2022 CS01 Confirmation statement made on 9 August 2022 with no updates
09 Aug 2022 TM01 Termination of appointment of Jake Louis Bluston as a director on 30 September 2021
28 Oct 2021 AA Total exemption full accounts made up to 30 January 2021
24 Aug 2021 CS01 Confirmation statement made on 9 August 2021 with no updates
05 Jan 2021 AA Total exemption full accounts made up to 30 January 2020
12 Aug 2020 CS01 Confirmation statement made on 9 August 2020 with no updates
20 Mar 2020 AP01 Appointment of Mr Jake Louis Bluston as a director on 20 March 2020
27 Sep 2019 AA Total exemption full accounts made up to 30 January 2019
12 Aug 2019 CS01 Confirmation statement made on 9 August 2019 with no updates
31 Oct 2018 AA Total exemption full accounts made up to 30 January 2018
13 Aug 2018 CS01 Confirmation statement made on 9 August 2018 with no updates
24 Jan 2018 AA Unaudited abridged accounts made up to 31 January 2017
27 Oct 2017 AA01 Previous accounting period shortened from 31 January 2017 to 30 January 2017
14 Aug 2017 CS01 Confirmation statement made on 9 August 2017 with no updates
14 Aug 2017 AP03 Appointment of Mr Andreas Demetriou as a secretary on 14 August 2017