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BLUES PROPERTY URBAN LTD

Company number 08813382

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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)
04 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
04 Dec 2017 LIQ13 Return of final meeting in a members' voluntary winding up
03 Jul 2017 LIQ03 Liquidators' statement of receipts and payments to 19 June 2017
17 Sep 2016 MA Memorandum and Articles of Association
06 Jul 2016 AD01 Registered office address changed from 115 Glebe Road Cambridge CB1 7TE to First Floor 24 High Street Maynards Whittlesford CB22 4LT on 6 July 2016
04 Jul 2016 4.70 Declaration of solvency
04 Jul 2016 600 Appointment of a voluntary liquidator
04 Jul 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-06-20
01 Jul 2016 MR04 Satisfaction of charge 088133820001 in full
22 Jun 2016 MR04 Satisfaction of charge 088133820002 in full
21 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Dec 2015 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 3,642
07 Oct 2015 AP01 Appointment of Mrs Kim Lesley Beazor as a director on 30 May 2014
11 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Mar 2015 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 3,642
21 Nov 2014 AP01 Appointment of Mr Peter James Alexander Anthony as a director on 30 May 2014
21 Aug 2014 AP01 Appointment of Mr Steven Alexander Hollis as a director on 30 May 2014
19 Aug 2014 AP01 Appointment of Mr Anthony Colin Mccallum as a director on 30 May 2014
09 Jul 2014 AP01 Appointment of Mr Christopher Carey as a director
19 Jun 2014 SH01 Statement of capital following an allotment of shares on 30 May 2014
  • GBP 3,642
19 Jun 2014 SH01 Statement of capital following an allotment of shares on 30 May 2014
  • GBP 2,731
19 Jun 2014 SH01 Statement of capital following an allotment of shares on 30 May 2014
  • GBP 1,821
03 May 2014 MR01 Registration of charge 088133820002
20 Mar 2014 MR01 Registration of charge 088133820001
28 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association