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BLUE VIPER PROPCO I LIMITED

Company number 12852250

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2024-03-21
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
  • GBP 1,001
21 Nov 2022 SH20 Statement by Directors
21 Nov 2022 CAP-SS Solvency Statement dated 07/11/22
21 Nov 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • ANNOTATION Clarification a second filed CH04 was registered on 20/10/2022.
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