BLU BIDCO LIMITED

Company number 09506246

Date	Type	Description	View / Download
27 Feb 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Dec 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Nov 2017	DS01	Application to strike the company off the register	(3 pages)
19 Jul 2017	AA	Audit exemption subsidiary accounts made up to 30 September 2016	(13 pages)
14 Jul 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/16	(82 pages)
04 Jul 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/16	(3 pages)
04 Jul 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/16	(1 page)
28 Mar 2017	CS01	Confirmation statement made on 24 March 2017 with updates	(6 pages)
20 Dec 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
14 Dec 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
13 Dec 2016	SH08	Change of share class name or designation	(2 pages)
22 Sep 2016	MR04	Satisfaction of charge 095062460001 in full	(1 page)
17 Jun 2016	TM01	Termination of appointment of Ian David Hadfield Wood as a director on 14 June 2016	(1 page)
17 Jun 2016	TM01	Termination of appointment of William De Bretton Priestley as a director on 14 June 2016	(1 page)
07 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business accounts approved. 27/05/2016	(1 page)
07 Jun 2016	AA	Accounts for a dormant company made up to 30 September 2015	(7 pages)
10 May 2016	AR01	Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 100	(5 pages)
05 May 2016	SH08	Change of share class name or designation	(2 pages)
05 May 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
03 May 2016	AD01	Registered office address changed from Cannon Place, 78 Cannon Street London EC4N 6AF England to Focus 31 West Wing Cleveland Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7BW on 3 May 2016	(1 page)
29 Apr 2016	SH01	Statement of capital following an allotment of shares on 9 December 2015 GBP 100	(4 pages)
07 Apr 2016	AA01	Previous accounting period shortened from 31 March 2016 to 30 September 2015	(1 page)
24 Mar 2016	MR01	Registration of charge 095062460001, created on 23 March 2016	(72 pages)
23 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(37 pages)
21 Aug 2015	AD01	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom to Cannon Place, 78 Cannon Street London EC4N 6AF on 21 August 2015	(1 page)

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