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BLUE TOWN COMMERCIAL INVESTMENTS LIMITED

Company number 09163062

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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)
21 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
21 Jun 2018 LIQ13 Return of final meeting in a members' voluntary winding up
15 Sep 2017 LIQ01 Declaration of solvency
15 Sep 2017 600 Appointment of a voluntary liquidator
15 Sep 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-09-05
18 Aug 2017 AD01 Registered office address changed from Acre House 11-15 William Road London NW1 3ER to 11-15 William Road London London NW1 3ER on 18 August 2017
18 Aug 2017 AP01 Appointment of Naomi Heaton as a director
16 Aug 2017 PSC08 Notification of a person with significant control statement
16 Aug 2017 CS01 Confirmation statement made on 5 August 2017 with updates
16 Aug 2017 PSC07 Cessation of Nicholas Charles Jaye as a person with significant control on 31 July 2017
15 Aug 2017 PSC07 Cessation of Michael Robin Jaye as a person with significant control on 31 July 2017
15 Aug 2017 TM01 Termination of appointment of Nicholas Charles Jaye as a director on 31 July 2017
15 Aug 2017 TM01 Termination of appointment of Michael Robin Jaye as a director on 31 July 2017
15 Aug 2017 TM01 Termination of appointment of Robert John Bowen Budge as a director on 31 July 2017
15 Aug 2017 TM02 Termination of appointment of Nicholas Jaye as a secretary on 31 July 2017
14 Aug 2017 AP01 Appointment of Naomi Heaton as a director on 31 July 2017
14 Aug 2017 AD01 Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to Acre House 11-15 William Road London NW1 3ER on 14 August 2017
31 Jul 2017 AA Total exemption full accounts made up to 31 January 2017
15 Mar 2017 RP04CS01 Second filing of Confirmation Statement dated 05/08/2016
23 Feb 2017 CH01 Director's details changed for Mr Nicholas Charles Jaye on 23 February 2017
23 Feb 2017 CH01 Director's details changed for Mr Michael Robin Jaye on 23 February 2017
23 Feb 2017 CH03 Secretary's details changed for Nicholas Jaye on 23 February 2017
23 Feb 2017 CH01 Director's details changed for Mr Nicholas Charles Jaye on 23 February 2017
23 Feb 2017 CH01 Director's details changed for Mr Michael Robin Jaye on 23 February 2017
23 Feb 2017 CH01 Director's details changed for Robert John Bowen Budge on 23 February 2017