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BLUE FINCO LIMITED

Company number 08865626

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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)
12 Jul 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Apr 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
22 Jun 2023	AD03	Register(s) moved to registered inspection location Sixth Floor 100 Liverpool Street London EC2M 2AT	View PDF Register(s) moved to registered inspection location Sixth Floor 100 Liverpool Street London EC2M 2AT - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	AD02	Register inspection address has been changed to Sixth Floor 100 Liverpool Street London EC2M 2AT	View PDF Register inspection address has been changed to Sixth Floor 100 Liverpool Street London EC2M 2AT - link opens in a new window - 2 pages (2 pages)
20 May 2023	AD01	Registered office address changed from Sixth Floor, 100 Liverpool Street London EC2M 2AT England to 1 More London Place London SE1 2AF on 20 May 2023	View PDF Registered office address changed from Sixth Floor, 100 Liverpool Street London EC2M 2AT England to 1 More London Place London SE1 2AF on 20 May 2023 - link opens in a new window - 2 pages (2 pages)
20 May 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
20 May 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 May 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-05-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-05-01 - link opens in a new window - 1 page (1 page)
05 May 2023	SH19	Statement of capital on 5 May 2023 GBP 8,192,000.00 ANNOTATION Clarification This document is a 2ND Filing of a SH19 originally received on 19/04/2023	View PDF Statement of capital on 5 May 2023 GBP 8,192,000.00 ANNOTATION Clarification This document is a 2ND Filing of a SH19 originally received on 19/04/2023 - link opens in a new window - 5 pages (5 pages)
19 Apr 2023	SH19	Statement of capital on 19 April 2023 GBP 1,000 ANNOTATION Clarification a second filed SH19 was registered on 05/05/2023.	View PDF Statement of capital on 19 April 2023 GBP 1,000 ANNOTATION Clarification a second filed SH19 was registered on 05/05/2023. - link opens in a new window - 6 pages (6 pages)
19 Apr 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Apr 2023	CAP-SS	Solvency Statement dated 14/04/23	View PDF Solvency Statement dated 14/04/23 - link opens in a new window - 1 page (1 page)
19 Apr 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
28 Feb 2023	SH01	Statement of capital following an allotment of shares on 28 February 2023 GBP 199,354,940	View PDF Statement of capital following an allotment of shares on 28 February 2023 GBP 199,354,940 - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	CS01	Confirmation statement made on 19 December 2022 with updates	View PDF Confirmation statement made on 19 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2022	AA	Full accounts made up to 31 October 2021	View PDF Full accounts made up to 31 October 2021 - link opens in a new window - 23 pages (23 pages)
04 Jan 2022	AD01	Registered office address changed from 95 Queen Victoria Street London EC4V 4HG to Sixth Floor, 100 Liverpool Street London EC2M 2AT on 4 January 2022	View PDF Registered office address changed from 95 Queen Victoria Street London EC4V 4HG to Sixth Floor, 100 Liverpool Street London EC2M 2AT on 4 January 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2021	CS01	Confirmation statement made on 13 December 2021 with no updates	View PDF Confirmation statement made on 13 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2021	AA	Full accounts made up to 31 October 2020	View PDF Full accounts made up to 31 October 2020 - link opens in a new window - 23 pages (23 pages)
01 Jun 2021	AP03	Appointment of Ms Katherine Lam as a secretary on 27 May 2021	View PDF Appointment of Ms Katherine Lam as a secretary on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	TM02	Termination of appointment of William Theodore Clarke as a secretary on 27 May 2021	View PDF Termination of appointment of William Theodore Clarke as a secretary on 27 May 2021 - link opens in a new window - 1 page (1 page)
11 Jan 2021	CS01	Confirmation statement made on 11 January 2021 with no updates	View PDF Confirmation statement made on 11 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	AA	Full accounts made up to 31 October 2019	View PDF Full accounts made up to 31 October 2019 - link opens in a new window - 23 pages (23 pages)
10 Jan 2020	CS01	Confirmation statement made on 10 January 2020 with updates	View PDF Confirmation statement made on 10 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Jul 2019	AA	Full accounts made up to 31 October 2018	View PDF Full accounts made up to 31 October 2018 - link opens in a new window - 24 pages (24 pages)

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