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BLUE FIN HOMES LIMITED

Company number 09964628

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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)
04 Sep 2021 GAZ2 Final Gazette dissolved following liquidation
04 Jun 2021 LIQ13 Return of final meeting in a members' voluntary winding up
02 Jun 2020 AD01 Registered office address changed from Apartment 9 the Hideaway Tremorvah Barton Truro Cornwall TR1 1NR England to Buckland House 12 William Prance Road Plymouth Int Business Park Plymouth Devon PL6 5WR on 2 June 2020
28 May 2020 600 Appointment of a voluntary liquidator
28 May 2020 LIQ01 Declaration of solvency
28 May 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-05-15
20 Apr 2020 MR04 Satisfaction of charge 099646280001 in full
20 Apr 2020 MR04 Satisfaction of charge 099646280003 in full
20 Apr 2020 MR04 Satisfaction of charge 099646280002 in full
20 Apr 2020 MR04 Satisfaction of charge 099646280004 in full
20 Apr 2020 MR04 Satisfaction of charge 099646280005 in full
16 Apr 2020 AA Total exemption full accounts made up to 31 January 2020
21 Jan 2020 CS01 Confirmation statement made on 19 January 2020 with updates
21 Jan 2020 PSC07 Cessation of Paul Thomas as a person with significant control on 23 January 2019
21 Oct 2019 AD01 Registered office address changed from Apartment 2 Beachside Rock Wadebridge Cornwall PL27 6FD England to Apartment 9 the Hideaway Tremorvah Barton Truro Cornwall TR1 1NR on 21 October 2019
08 Mar 2019 AA Total exemption full accounts made up to 31 January 2019
24 Jan 2019 TM01 Termination of appointment of Paul Thomas as a director on 23 January 2019
21 Jan 2019 CS01 Confirmation statement made on 19 January 2019 with no updates
12 Oct 2018 AD01 Registered office address changed from Beacon Place Station Approach, Victoria Roche St. Austell Cornwall PL26 8LG England to Apartment 2 Beachside Rock Wadebridge Cornwall PL27 6FD on 12 October 2018
12 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
19 Jan 2018 CS01 Confirmation statement made on 19 January 2018 with no updates
13 Nov 2017 AD01 Registered office address changed from 25 Lemon Street Truro Cornwall TR1 2LS United Kingdom to Beacon Place Station Approach, Victoria Roche St. Austell Cornwall PL26 8LG on 13 November 2017
09 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
02 Jun 2017 MR01 Registration of charge 099646280005, created on 2 June 2017
02 Jun 2017 MR01 Registration of charge 099646280004, created on 2 June 2017