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BLUE FOREST DEVELOPMENT LTD

Company number 08442322

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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)
27 May 2019 GAZ2 Final Gazette dissolved following liquidation
27 Feb 2019 LIQ13 Return of final meeting in a members' voluntary winding up
11 Feb 2019 LIQ10 Removal of liquidator by court order
11 Feb 2019 600 Appointment of a voluntary liquidator
13 Aug 2018 600 Appointment of a voluntary liquidator
10 May 2018 AD01 Registered office address changed from PO Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL to Suite 17 Building 6 Croxley Park Hatters Lane Watford Herts WD18 8YH on 10 May 2018
10 May 2018 600 Appointment of a voluntary liquidator
10 May 2018 LIQ01 Declaration of solvency
10 May 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-04-20
13 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with no updates
13 Feb 2018 MR04 Satisfaction of charge 084423220001 in full
13 Feb 2018 MR04 Satisfaction of charge 084423220002 in full
13 Feb 2018 MR04 Satisfaction of charge 084423220003 in full
07 Feb 2018 AA Total exemption full accounts made up to 30 September 2017
17 Nov 2017 AA01 Previous accounting period extended from 31 March 2017 to 30 September 2017
24 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
05 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Apr 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 10
20 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Mar 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 10
04 Mar 2015 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW to Po Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL on 4 March 2015
15 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
03 May 2014 MR01 Registration of charge 084423220003
05 Apr 2014 MR01 Registration of charge 084423220002
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
21 Mar 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 10