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BLUES PROPERTY TRINITY HOUSE LIMITED

Company number 09700681

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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)
09 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Dec 2023	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 - 14 pages (14 pages)
16 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 9 October 2022	View PDF Liquidators' statement of receipts and payments to 9 October 2022 - link opens in a new window - 13 pages (13 pages)
07 Mar 2022	AD01	Registered office address changed from Townshend House Crown Road Norwich Norfolk NR1 3DT to Prospect House Rouen Road Norwich NR1 1RE on 7 March 2022	View PDF Registered office address changed from Townshend House Crown Road Norwich Norfolk NR1 3DT to Prospect House Rouen Road Norwich NR1 1RE on 7 March 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	LIQ03	Liquidators' statement of receipts and payments to 9 October 2021	View PDF Liquidators' statement of receipts and payments to 9 October 2021 - link opens in a new window - 12 pages (12 pages)
12 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 9 October 2020	View PDF Liquidators' statement of receipts and payments to 9 October 2020 - link opens in a new window - 11 pages (11 pages)
15 Jan 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 15 pages (15 pages)
18 Oct 2019	AD01	Registered office address changed from The Power House Gunpowder Mill Powdermill Lane Waltham Abbey Essex EN9 1BN to Townshend House Crown Road Norwich Norfolk NR1 3DT on 18 October 2019	View PDF Registered office address changed from The Power House Gunpowder Mill Powdermill Lane Waltham Abbey Essex EN9 1BN to Townshend House Crown Road Norwich Norfolk NR1 3DT on 18 October 2019 - link opens in a new window - 2 pages (2 pages)
17 Oct 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
17 Oct 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-10 - link opens in a new window - 1 page (1 page)
08 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
05 Aug 2019	CS01	Confirmation statement made on 23 July 2019 with updates	View PDF Confirmation statement made on 23 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2019	MR04	Satisfaction of charge 097006810001 in full	View PDF Satisfaction of charge 097006810001 in full - link opens in a new window - 4 pages (4 pages)
05 Jul 2019	MR04	Satisfaction of charge 097006810002 in full	View PDF Satisfaction of charge 097006810002 in full - link opens in a new window - 4 pages (4 pages)
03 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
07 Dec 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
07 Dec 2018	SH19	Statement of capital on 7 December 2018 GBP 166.08	View PDF Statement of capital on 7 December 2018 GBP 166.08 - link opens in a new window - 3 pages (3 pages)
07 Dec 2018	CAP-SS	Solvency Statement dated 25/10/18	View PDF Solvency Statement dated 25/10/18 - link opens in a new window - 2 pages (2 pages)
07 Dec 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
07 Dec 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Dec 2018	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)
07 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 29 pages (29 pages)
02 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
30 Jul 2018	CS01	Confirmation statement made on 23 July 2018 with updates	View PDF Confirmation statement made on 23 July 2018 with updates - link opens in a new window - 5 pages (5 pages)

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