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BLUE BAY HOMES LTD.

Company number 08589185

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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)
08 Mar 2022 GAZ2 Final Gazette dissolved following liquidation
08 Dec 2021 LIQ13 Return of final meeting in a members' voluntary winding up
15 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 9 March 2021
10 Nov 2020 AD01 Registered office address changed from C/O Mitchell Charlesworth Llp Centurion House 129 Deansgate Manchester M3 3WR to C/O Mitchell Charlesworth Llp 3rd Floor 44 Peter Street Manchester M2 5GP on 10 November 2020
08 Apr 2020 AD01 Registered office address changed from 27 Princes Drive Colwyn Bay Conwy LL29 8HT to C/O Mitchell Charlesworth Llp Centurion House 129 Deansgate Manchester M3 3WR on 8 April 2020
26 Mar 2020 LIQ01 Declaration of solvency
26 Mar 2020 600 Appointment of a voluntary liquidator
26 Mar 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-10
13 Mar 2020 AA Total exemption full accounts made up to 9 March 2020
10 Mar 2020 AA01 Previous accounting period extended from 31 December 2019 to 9 March 2020
17 Jan 2020 TM02 Termination of appointment of K P Enablers Limited as a secretary on 16 January 2020
14 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
10 Jul 2019 MR04 Satisfaction of charge 085891850002 in full
10 Jul 2019 MR04 Satisfaction of charge 085891850003 in full
10 Jul 2019 MR04 Satisfaction of charge 085891850001 in full
14 Feb 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
29 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
21 Mar 2018 CH01 Director's details changed for Mr Steven James Ratcliffe on 21 March 2018
10 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
05 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
20 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-01
  • GBP 100
26 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014