- Company Overview for BLUE VIPER PROPCO I LIMITED (12852250)
- Filing history for BLUE VIPER PROPCO I LIMITED (12852250)
- People for BLUE VIPER PROPCO I LIMITED (12852250)
- Charges for BLUE VIPER PROPCO I LIMITED (12852250)
- Insolvency for BLUE VIPER PROPCO I LIMITED (12852250)
- More for BLUE VIPER PROPCO I LIMITED (12852250)
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) |
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16 Oct 2024 | GAZ2 | Final Gazette dissolved following liquidation | |
16 Jul 2024 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
13 May 2024 | AD02 | Register inspection address has been changed to C/O Alter Domus (Uk) Limited 10th Floor 20 st Mary Axe London EC3A 8BF | |
19 Apr 2024 | AD01 | Registered office address changed from , C/O Alter Domus (Uk) Limited 10th Floor, 30 st Mary Axe, London, EC3A 8BF, United Kingdom to 30 Finsbury Square London EC2A 1AG on 19 April 2024 | |
04 Apr 2024 | 600 | Appointment of a voluntary liquidator | |
04 Apr 2024 | RESOLUTIONS |
Resolutions
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04 Apr 2024 | LIQ01 | Declaration of solvency | |
12 Feb 2024 | MR04 | Satisfaction of charge 128522500001 in full | |
12 Feb 2024 | MR04 | Satisfaction of charge 128522500002 in full | |
15 Dec 2023 | PSC01 | Notification of Ricardo Lins Ribeiro as a person with significant control on 19 October 2022 | |
15 Dec 2023 | PSC07 | Cessation of Alexandre Antunes-Maciel-Hallot as a person with significant control on 19 October 2022 | |
15 Dec 2023 | PSC07 | Cessation of Marcelo Fedak as a person with significant control on 19 October 2022 | |
18 Sep 2023 | CS01 | Confirmation statement made on 14 September 2023 with no updates | |
11 Jul 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
21 Nov 2022 | SH19 |
Statement of capital on 21 November 2022
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21 Nov 2022 | SH20 | Statement by Directors | |
21 Nov 2022 | CAP-SS | Solvency Statement dated 07/11/22 | |
21 Nov 2022 | RESOLUTIONS |
Resolutions
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20 Oct 2022 | RP04CH04 | Second filing to change the details of Alter Domus (Uk) Limited as a secretary | |
06 Oct 2022 | CH04 | Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022 | |
30 Sep 2022 | PSC04 | Change of details for Alexandre Antunes-Maciel-Hallot as a person with significant control on 30 September 2022 | |
30 Sep 2022 | PSC04 | Change of details for Mr Marcelo Fedak as a person with significant control on 30 September 2022 | |
30 Sep 2022 | CH04 |
Secretary's details changed for Alter Domus (Uk) Limited on 30 September 2022
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30 Sep 2022 | AD01 | Registered office address changed from , C/O Alter Domus (Uk) Limited 18 st Swithin's Lane, London, EC4N 8AD, United Kingdom to 30 Finsbury Square London EC2A 1AG on 30 September 2022 | |
30 Sep 2022 | CH01 | Director's details changed for Mr Matthew Leonard Molton on 30 September 2022 |