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BLUES PROPERTY SHELFORD LTD

Company number 10343543

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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)
31 Mar 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Dec 2021	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 - 13 pages (13 pages)
23 Dec 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-03 - link opens in a new window - 1 page (1 page)
18 Dec 2020	AD01	Registered office address changed from Heydon Lodge, Flint Cross Newmarket Road Heydon Royston Herts SG8 7PN United Kingdom to C/O Frp 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 18 December 2020	View PDF Registered office address changed from Heydon Lodge, Flint Cross Newmarket Road Heydon Royston Herts SG8 7PN United Kingdom to C/O Frp 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
10 Nov 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Apr 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
15 Apr 2020	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)
19 Mar 2020	PSC04	Change of details for Mr Keith Warburton as a person with significant control on 28 February 2020	View PDF Change of details for Mr Keith Warburton as a person with significant control on 28 February 2020 - link opens in a new window - 2 pages (2 pages)
19 Mar 2020	PSC01	Notification of Maria Valerie Warburton as a person with significant control on 28 February 2020	View PDF Notification of Maria Valerie Warburton as a person with significant control on 28 February 2020 - link opens in a new window - 2 pages (2 pages)
06 Sep 2019	CS01	Confirmation statement made on 23 August 2019 with updates	View PDF Confirmation statement made on 23 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Aug 2019	MR04	Satisfaction of charge 103435430002 in full	View PDF Satisfaction of charge 103435430002 in full - link opens in a new window - 4 pages (4 pages)
10 Aug 2019	MR04	Satisfaction of charge 103435430001 in full	View PDF Satisfaction of charge 103435430001 in full - link opens in a new window - 4 pages (4 pages)
02 May 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 Aug 2018	CS01	Confirmation statement made on 23 August 2018 with updates	View PDF Confirmation statement made on 23 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
16 May 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Oct 2017	PSC01	Notification of Keith Warburton as a person with significant control on 17 October 2016	View PDF Notification of Keith Warburton as a person with significant control on 17 October 2016 - link opens in a new window - 2 pages (2 pages)
03 Oct 2017	PSC05	Change of details for Blues Property Limited as a person with significant control on 17 October 2016	View PDF Change of details for Blues Property Limited as a person with significant control on 17 October 2016 - link opens in a new window - 2 pages (2 pages)
03 Oct 2017	CS01	Confirmation statement made on 23 August 2017 with updates	View PDF Confirmation statement made on 23 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 Aug 2017	MR01	Registration of charge 103435430002, created on 9 August 2017	View PDF Registration of charge 103435430002, created on 9 August 2017 - link opens in a new window - 9 pages (9 pages)
08 Jun 2017	MR01	Registration of charge 103435430001, created on 24 May 2017	View PDF Registration of charge 103435430001, created on 24 May 2017 - link opens in a new window - 5 pages (5 pages)
23 Nov 2016	SH02	Sub-division of shares on 17 October 2016	View PDF Sub-division of shares on 17 October 2016 - link opens in a new window - 4 pages (4 pages)
17 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 17/10/2016	View PDF Resolutions RES13 ‐ Subdivided 17/10/2016 - link opens in a new window - 1 page (1 page)
25 Oct 2016	AP01	Appointment of Mr Gregory Smith as a director on 17 October 2016	View PDF Appointment of Mr Gregory Smith as a director on 17 October 2016 - link opens in a new window - 2 pages (2 pages)

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