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BLUES PROPERTY HISTON LTD

Company number 10081223

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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)
13 Jul 2021 GAZ2 Final Gazette dissolved following liquidation
13 Apr 2021 LIQ13 Return of final meeting in a members' voluntary winding up
30 Mar 2020 AD01 Registered office address changed from 115 Glebe Road Cambridge CB1 7TE England to C/O Mbi Coakley 2nd Floor Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 30 March 2020
23 Mar 2020 LIQ01 Declaration of solvency
23 Mar 2020 600 Appointment of a voluntary liquidator
23 Mar 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-11
23 Dec 2019 AA Total exemption full accounts made up to 11 June 2019
23 Oct 2019 MR04 Satisfaction of charge 100812230002 in full
23 Oct 2019 MR04 Satisfaction of charge 100812230001 in full
14 Oct 2019 AA01 Previous accounting period extended from 31 January 2019 to 11 June 2019
25 Mar 2019 CS01 Confirmation statement made on 23 March 2019 with updates
20 Nov 2018 AA Total exemption full accounts made up to 31 January 2018
05 Oct 2018 AA01 Previous accounting period shortened from 31 March 2018 to 31 January 2018
28 Mar 2018 CS01 Confirmation statement made on 23 March 2018 with updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
24 Mar 2017 CS01 Confirmation statement made on 23 March 2017 with updates
08 Aug 2016 AP01 Appointment of Mr George Edward Lloyd-Roberts as a director on 16 May 2016
10 Jun 2016 SH08 Change of share class name or designation
10 Jun 2016 SH02 Sub-division of shares on 23 March 2016
02 Jun 2016 SH01 Statement of capital following an allotment of shares on 19 April 2016
  • GBP 200
02 Jun 2016 SH01 Statement of capital following an allotment of shares on 19 April 2016
  • GBP 200
02 Jun 2016 SH01 Statement of capital following an allotment of shares on 19 April 2016
  • GBP 200
02 Jun 2016 SH01 Statement of capital following an allotment of shares on 19 April 2016
  • GBP 200
02 Jun 2016 SH01 Statement of capital following an allotment of shares on 19 April 2016
  • GBP 200
02 Jun 2016 AP01 Appointment of Mr Anthony Colin Mccallum as a director on 11 April 2016