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BLUE REAL ESTATE INVESTMENT LTD

Company number 09141922

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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)
20 May 2018 GAZ2 Final Gazette dissolved following liquidation
20 Feb 2018 LIQ13 Return of final meeting in a members' voluntary winding up
04 Jul 2017 PSC01 Notification of Wang Liu as a person with significant control on 6 April 2016
03 Jul 2017 600 Appointment of a voluntary liquidator
03 Jul 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-06-22
03 Jul 2017 LIQ01 Declaration of solvency
24 May 2017 AD01 Registered office address changed from C/O Redfern Legal Llp 7 Henrietta Street London WC2E 8PS to C/O Bbk Partnership, Crown House 2a Ashfield Parade Southgate London N14 5EJ on 24 May 2017
09 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
01 Aug 2016 CS01 Confirmation statement made on 22 July 2016 with updates
22 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
30 Jul 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 2
30 Jul 2015 CH01 Director's details changed for Mr Wang Liu on 22 July 2015
29 Jul 2015 TM01 Termination of appointment of Yu Du as a director on 14 June 2015
28 Jul 2015 AP04 Appointment of Redfern Legal Llp as a secretary on 22 July 2015
28 Jul 2015 AD01 Registered office address changed from 2 Drury Close London SW15 5FD United Kingdom to C/O Redfern Legal Llp 7 Henrietta Street London WC2E 8PS on 28 July 2015
28 Jul 2015 SH01 Statement of capital following an allotment of shares on 22 June 2015
  • GBP 2
01 Sep 2014 AP01 Appointment of Mr Wang Liu as a director on 1 September 2014
22 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted