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BLUELAKE GROUP HOLDINGS LIMITED

Company number 10875369

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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)
05 Sep 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jun 2023 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jun 2023 DS01 Application to strike the company off the register
01 Jun 2023 AA Total exemption full accounts made up to 31 May 2023
30 May 2023 AA01 Current accounting period shortened from 30 June 2023 to 31 May 2023
18 Nov 2022 PSC04 Change of details for a person with significant control
18 Nov 2022 CS01 Confirmation statement made on 18 November 2022 with updates
18 Nov 2022 PSC05 Change of details for Ls13 Limited as a person with significant control on 21 September 2022
18 Nov 2022 AD01 Registered office address changed from Office 4 232 Stanningley Road Leeds LS13 3BA England to 230 Stanningley Road Leeds West Yorkshire LS13 3BA on 18 November 2022
18 Nov 2022 CH01 Director's details changed for Mrs Noreen Khan on 21 September 2022
11 Nov 2022 AA Total exemption full accounts made up to 30 June 2022
15 Sep 2022 PSC02 Notification of Ls13 Limited as a person with significant control on 12 September 2022
15 Sep 2022 PSC07 Cessation of Noreen Khan as a person with significant control on 12 September 2022
31 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
24 Dec 2021 CS01 Confirmation statement made on 24 December 2021 with no updates
08 Apr 2021 AAMD Amended total exemption full accounts made up to 30 June 2019
23 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
02 Feb 2021 CH01 Director's details changed for Mrs Noreen Khan on 2 February 2021
02 Feb 2021 PSC04 Change of details for Mrs Noreen Khan as a person with significant control on 2 February 2021
25 Dec 2020 CS01 Confirmation statement made on 24 December 2020 with updates
26 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-25
26 Jun 2020 AD01 Registered office address changed from C/O Blackstone Accountancy 232 Stanningley Road Leeds West Yorkshire LS13 3BA United Kingdom to Office 4 232 Stanningley Road Leeds LS13 3BA on 26 June 2020
26 Jan 2020 AD01 Registered office address changed from Tradeforce Building Cornwall Place Bradford BD8 7JT United Kingdom to C/O Blackstone Accountancy 232 Stanningley Road Leeds West Yorkshire LS13 3BA on 26 January 2020
14 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with updates
14 Jan 2020 AP01 Appointment of Mrs Noreen Khan as a director on 27 September 2019