BLUE PIN HOLDINGS LIMITED

Company number 10543311

Date	Type	Description	View / Download
01 Jun 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Mar 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Mar 2021	DS01	Application to strike the company off the register	(1 page)
06 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-04	(3 pages)
13 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-12	(3 pages)
12 Nov 2020	CS01	Confirmation statement made on 12 November 2020 with updates	(3 pages)
15 May 2020	CS01	Confirmation statement made on 15 May 2020 with updates	(3 pages)
04 Feb 2020	AA	Accounts for a dormant company made up to 31 December 2019	(2 pages) Download iXBRL
09 Jan 2020	CH01	Director's details changed for Mr Simon Richard Moppett on 9 January 2020	(2 pages)
09 Jan 2020	PSC04	Change of details for Mr Simon Richard Moppett as a person with significant control on 9 January 2020	(2 pages)
02 Jan 2020	CS01	Confirmation statement made on 29 December 2019 with no updates	(3 pages)
02 Jul 2019	AD01	Registered office address changed from Errigal House Avroe Crescent Blackpool FY4 2DP England to Fearnley Mill Dean Clough Industrial Park Old Lane Halifax HX3 5WP on 2 July 2019	(1 page)
21 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-20	(3 pages)
20 Jun 2019	TM01	Termination of appointment of Alistair Edward Barton as a director on 20 June 2019	(1 page)
26 Jan 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages) Download iXBRL
07 Jan 2019	CS01	Confirmation statement made on 29 December 2018 with no updates	(3 pages)
24 Oct 2018	AD01	Registered office address changed from Klassiker House Avroe Crescent Blackpool FY4 2DP England to Errigal House Avroe Crescent Blackpool FY4 2DP on 24 October 2018	(1 page)
18 Jul 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-16	(3 pages)
17 Jul 2018	AD01	Registered office address changed from 21 Hawthorn Way Illingworth Halifax HX2 9nd England to Klassiker House Avroe Crescent Blackpool FY4 2DP on 17 July 2018	(1 page)
17 Jul 2018	AP01	Appointment of Mr Alistair Edward Barton as a director on 16 July 2018	(2 pages)
14 Feb 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages) Download iXBRL
08 Jan 2018	CS01	Confirmation statement made on 29 December 2017 with updates	(3 pages)
25 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-23	(3 pages)
24 Mar 2017	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 21 Hawthorn Way Illingworth Halifax HX2 9nd on 24 March 2017	(1 page)
30 Dec 2016	NEWINC	Incorporation Statement of capital on 2016-12-30 GBP 10,000	(29 pages)