BLUE TILES CONSTRUCTION LIMITED

Company number 12038395

Date	Type	Description	View / Download
11 Jan 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Oct 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Sep 2021	DS01	Application to strike the company off the register	(1 page)
15 Sep 2021	AD01	Registered office address changed from 3 st. Birinus Flackwell Heath High Wycombe HP10 9DJ United Kingdom to 70B High Street Bassingbourn Royston SG8 5LF on 15 September 2021	(1 page)
03 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-02	(3 pages)
02 Nov 2020	CS01	Confirmation statement made on 2 November 2020 with updates	(4 pages)
02 Nov 2020	AP01	Appointment of Mr Ian Coshan as a director on 2 November 2020	(2 pages)
02 Nov 2020	PSC01	Notification of Ian Coshan as a person with significant control on 2 November 2020	(2 pages)
02 Nov 2020	TM01	Termination of appointment of Anthony Martin as a director on 2 November 2020	(1 page)
02 Nov 2020	PSC07	Cessation of Gordon Tosh as a person with significant control on 2 November 2020	(1 page)
02 Nov 2020	AD01	Registered office address changed from 6-8 Revenge Road, Suite 2096 A.Martin Accountants Chatham ME5 8UD England to 3 st. Birinus Flackwell Heath High Wycombe HP10 9DJ on 2 November 2020	(1 page)
08 Oct 2020	CH01	Director's details changed for Mr Anthony Martin on 8 October 2020	(2 pages)
24 Aug 2020	AD01	Registered office address changed from 6-8 Revenge Road Suite 2096 Chatham ME5 8UD England to 6-8 Revenge Road, Suite 2096 A.Martin Accountants Chatham ME5 8UD on 24 August 2020	(1 page)
24 Jun 2020	CS01	Confirmation statement made on 6 June 2020 with no updates	(3 pages)
25 May 2020	TM01	Termination of appointment of Katheryn Amy Unsworth as a director on 25 May 2020	(1 page)
25 May 2020	PSC07	Cessation of Katheryn Amy Unsworth as a person with significant control on 25 May 2020	(1 page)
25 May 2020	PSC01	Notification of Gordon Tosh as a person with significant control on 25 May 2020	(2 pages)
25 May 2020	AP01	Appointment of Mr Anthony Martin as a director on 25 May 2020	(2 pages)
25 May 2020	AD01	Registered office address changed from 5Ff Unit 6, Westminster Business Park 10 Great North Way, York Business Park Nether Poppleton York United Kingdom to 6-8 Revenge Road Suite 2096 Chatham ME5 8UD on 25 May 2020	(1 page)
07 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-07 GBP 1	(10 pages)