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BLUU SQUARE DEVELOPMENTS LIMITED

Company number 12289072

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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)
06 Apr 2024	LIQ03	Liquidators' statement of receipts and payments to 1 February 2024	View PDF Liquidators' statement of receipts and payments to 1 February 2024 - link opens in a new window - 17 pages (17 pages)
15 Feb 2023	AD01	Registered office address changed from 41a Church Street Weybridge KT13 8DG England to Ground Floor 10 King Street Newcastle Under Lyme Staffordshire ST5 1EL on 15 February 2023	View PDF Registered office address changed from 41a Church Street Weybridge KT13 8DG England to Ground Floor 10 King Street Newcastle Under Lyme Staffordshire ST5 1EL on 15 February 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Feb 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-02-02	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-02-02 - link opens in a new window - 1 page (1 page)
15 Feb 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
30 Aug 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Jan 2022	CS01	Confirmation statement made on 6 January 2022 with updates	View PDF Confirmation statement made on 6 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Jul 2021	CS01	Confirmation statement made on 9 July 2021 with updates	View PDF Confirmation statement made on 9 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Feb 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Feb 2021	CS01	Confirmation statement made on 2 February 2021 with updates	View PDF Confirmation statement made on 2 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Jan 2021	SH01	Statement of capital following an allotment of shares on 28 September 2020 GBP 300	View PDF Statement of capital following an allotment of shares on 28 September 2020 GBP 300 - link opens in a new window - 4 pages (4 pages)
28 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
28 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Issued shares shall remain unchanged 28/09/2020 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Issued shares shall remain unchanged 28/09/2020 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Dec 2020	AD01	Registered office address changed from Swan House Swan Close Walton-on-Thames KT12 2FH England to 41a Church Street Weybridge KT13 8DG on 8 December 2020	View PDF Registered office address changed from Swan House Swan Close Walton-on-Thames KT12 2FH England to 41a Church Street Weybridge KT13 8DG on 8 December 2020 - link opens in a new window - 1 page (1 page)
02 Oct 2020	CS01	Confirmation statement made on 28 September 2020 with updates	View PDF Confirmation statement made on 28 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2020	SH01	Statement of capital following an allotment of shares on 28 September 2020 GBP 200	View PDF Statement of capital following an allotment of shares on 28 September 2020 GBP 200 - link opens in a new window - 3 pages (3 pages)
27 Sep 2020	PSC04	Change of details for Mr Neil Grant Jones as a person with significant control on 10 September 2020	View PDF Change of details for Mr Neil Grant Jones as a person with significant control on 10 September 2020 - link opens in a new window - 2 pages (2 pages)
27 Sep 2020	PSC07	Cessation of Susan Rosalind Jones as a person with significant control on 10 September 2020	View PDF Cessation of Susan Rosalind Jones as a person with significant control on 10 September 2020 - link opens in a new window - 1 page (1 page)
30 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-30 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-30 GBP 2 - link opens in a new window - 12 pages (12 pages)

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