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BLUE CHIP PROPERTY SOLUTIONS LTD

Company number 12105190

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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)
13 May 2023 GAZ2 Final Gazette dissolved following liquidation
13 Feb 2023 LIQ13 Return of final meeting in a members' voluntary winding up
18 Jul 2022 LIQ03 Liquidators' statement of receipts and payments to 13 May 2022
15 Jul 2021 LIQ03 Liquidators' statement of receipts and payments to 13 May 2021
15 Jul 2021 AD01 Registered office address changed from 1st Floor 26-28 Bedford Row London WC1R 4HE to 29th Floor 40 Bank Street London E14 5NR on 15 July 2021
01 Jun 2020 AD01 Registered office address changed from Holly House 214 218 High Road London N15 4NP United Kingdom to 1st Floor 26-28 Bedford Row London WC1R 4HE on 1 June 2020
22 May 2020 600 Appointment of a voluntary liquidator
22 May 2020 LIQ01 Declaration of solvency
22 May 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-05-14
29 Apr 2020 CS01 Confirmation statement made on 28 April 2020 with updates
28 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-27
28 Apr 2020 SH01 Statement of capital following an allotment of shares on 27 April 2020
  • GBP 10,000
28 Apr 2020 PSC02 Notification of Uk Vcp Services Ltd as a person with significant control on 27 April 2020
28 Apr 2020 AP01 Appointment of Mr Kive Rothbart as a director on 27 April 2020
27 Apr 2020 TM01 Termination of appointment of Bryan Anthony Thornton as a director on 27 April 2020
27 Apr 2020 AD01 Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Holly House 214 218 High Road London N15 4NP on 27 April 2020
27 Apr 2020 PSC07 Cessation of Bryan Thornton as a person with significant control on 27 April 2020
27 Apr 2020 PSC07 Cessation of Cfs Secretaries Limited as a person with significant control on 27 April 2020
16 Jul 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-07-16
  • GBP 1