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BLUE DOG PROPERTY 2 LTD

Company number 08611924

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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)
24 Jun 2023 GAZ2 Final Gazette dissolved following liquidation
24 Mar 2023 LIQ13 Return of final meeting in a members' voluntary winding up
03 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 21 January 2022
03 Feb 2021 AD01 Registered office address changed from C/O Gbp 16 High Holborn London WC1V 6BX England to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 3 February 2021
03 Feb 2021 600 Appointment of a voluntary liquidator
03 Feb 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-01-22
03 Feb 2021 LIQ01 Declaration of solvency
16 Nov 2020 AA Micro company accounts made up to 30 June 2020
29 Sep 2020 AD01 Registered office address changed from C/O Gbp Associates Llp 6th Floor Aviation House 125 Kingsway London WC2B 6NH England to C/O Gbp 16 High Holborn London WC1V 6BX on 29 September 2020
13 Aug 2020 CS01 Confirmation statement made on 16 July 2020 with no updates
30 Jul 2020 TM01 Termination of appointment of Paul Elliott as a director on 30 July 2020
17 Jul 2020 AA01 Previous accounting period extended from 31 December 2019 to 30 June 2020
12 Feb 2020 MR04 Satisfaction of charge 086119240004 in full
27 Sep 2019 AA Micro company accounts made up to 31 December 2018
24 Jul 2019 CS01 Confirmation statement made on 16 July 2019 with no updates
04 Jun 2019 PSC05 Change of details for Wager Holdings Limited as a person with significant control on 3 June 2019
05 Dec 2018 AD01 Registered office address changed from C/O Gbp Associates Llp 48 Charlotte Street London W1T 2NS England to C/O Gbp Associates Llp 6th Floor Aviation House 125 Kingsway London WC2B 6NH on 5 December 2018
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
24 Jul 2018 CS01 Confirmation statement made on 16 July 2018 with no updates
24 Jul 2018 PSC02 Notification of Wager Holdings Limited as a person with significant control on 16 July 2018
24 Jul 2018 PSC07 Cessation of Nils Wager as a person with significant control on 16 July 2018
24 Jul 2018 PSC07 Cessation of Paul Elliot as a person with significant control on 16 July 2018
14 Dec 2017 MR04 Satisfaction of charge 086119240003 in full
11 Dec 2017 MR01 Registration of charge 086119240003, created on 7 December 2017
11 Dec 2017 MR01 Registration of charge 086119240004, created on 7 December 2017