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BLUES PROPERTY NEW STREET LIMITED

Company number 12409403

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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)
10 May 2024 AD01 Registered office address changed from 98C Hartington Grove Cambridge Cambridgeshire CB1 7UB England to Unit 31927, Lytchett House 13 Freeland Park, Wareham Road Poole BH16 6FA on 10 May 2024
10 May 2024 LIQ01 Declaration of solvency
10 May 2024 600 Appointment of a voluntary liquidator
10 May 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-05-01
01 May 2024 MR04 Satisfaction of charge 124094030001 in full
02 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
27 Mar 2024 AA01 Previous accounting period shortened from 31 January 2024 to 31 July 2023
31 Jan 2024 AA Total exemption full accounts made up to 31 January 2023
31 Jul 2023 CS01 Confirmation statement made on 23 July 2023 with updates
31 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
26 Jul 2022 CS01 Confirmation statement made on 23 July 2022 with no updates
04 Oct 2021 AD01 Registered office address changed from 10 Jesus Lane Cambridge Cambridgeshire CB5 8BA England to 98C Hartington Grove Cambridge Cambridgeshire CB1 7UB on 4 October 2021
17 Sep 2021 AA Total exemption full accounts made up to 31 January 2021
29 Jul 2021 CS01 Confirmation statement made on 23 July 2021 with no updates
04 Sep 2020 CS01 Confirmation statement made on 23 July 2020 with updates
07 Aug 2020 MR01 Registration of charge 124094030001, created on 31 July 2020
04 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Aug 2020 MA Memorandum and Articles of Association
04 Aug 2020 AP01 Appointment of Mr Greg Smith as a director on 31 July 2020
04 Aug 2020 SH10 Particulars of variation of rights attached to shares
23 Jul 2020 AP01 Appointment of Mr George Edward Lloyd-Roberts as a director on 23 July 2020
17 Jan 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-01-17
  • GBP 100