BLUE LIGHT PARTNERSHIP (ASP) NEWCO 2 LIMITED: Filings

  • Overview

    Company NameBLUE LIGHT PARTNERSHIP (ASP) NEWCO 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09626397
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BLUE LIGHT PARTNERSHIP (ASP) NEWCO 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    21 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 27, 2024

    24 pagesLIQ03

    Termination of appointment of Frank Manfred Schramm as a director on Jan 31, 2024

    1 pagesTM01

    Liquidators' statement of receipts and payments to Mar 27, 2023

    21 pagesLIQ03

    Appointment of a voluntary liquidator

    3 pages600

    Registered office address changed from 1 Grenfell Road Maidenhead Berkshire SL6 1HN United Kingdom to 5 Temple Square Temple Street Liverpool L2 5RH on Apr 12, 2022

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 28, 2022

    LRESSP

    Declaration of solvency

    7 pagesLIQ01

    Previous accounting period extended from Dec 31, 2020 to Jun 30, 2021

    1 pagesAA01

    Confirmation statement made on Jun 05, 2021 with no updates

    3 pagesCS01

    Change of details for Bbgi Sicav S.A. as a person with significant control on Oct 27, 2020

    2 pagesPSC05

    Auditor's resignation

    1 pagesAUD

    Group of companies' accounts made up to Dec 31, 2019

    21 pagesAA

    Confirmation statement made on Jun 05, 2020 with updates

    4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2018

    22 pagesAA

    legacy

    1 pagesSH20

    Statement of capital on Sep 03, 2019

    • Capital: GBP 1,000
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Jun 05, 2019 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2017

    21 pagesAA

    Confirmation statement made on Jun 05, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mr Ian Tayler on Oct 05, 2017

    2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2016

    22 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0