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BLUE QUARTER CONSTRUCTION LTD

Company number 11856973

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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)
09 May 2024 LIQ03 Liquidators' statement of receipts and payments to 7 March 2024
28 Mar 2023 LIQ02 Statement of affairs
20 Mar 2023 AD01 Registered office address changed from 7a King Street Frome Somerset BA11 1BH United Kingdom to 11C Kingsmead Square Bath BA1 2AB on 20 March 2023
20 Mar 2023 600 Appointment of a voluntary liquidator
20 Mar 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-03-08
07 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with no updates
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
04 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with no updates
29 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
06 Sep 2021 PSC04 Change of details for Mr Gary Peters as a person with significant control on 1 September 2020
05 Mar 2021 CS01 Confirmation statement made on 3 March 2021 with updates
21 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
02 Sep 2020 PSC01 Notification of Martyn Peters as a person with significant control on 1 September 2020
02 Sep 2020 AP01 Appointment of Mr Martyn Peters as a director on 1 September 2020
03 Mar 2020 CS01 Confirmation statement made on 3 March 2020 with no updates
07 Mar 2019 AA01 Current accounting period extended from 28 February 2020 to 31 March 2020
04 Mar 2019 AA01 Current accounting period shortened from 31 March 2020 to 28 February 2020
04 Mar 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-03-04
  • GBP 100