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BLUE BEAR MANAGEMENT LIMITED
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BLUE BEAR MANAGEMENT LIMITED: Filings

    • Overview

    Company NameBLUE BEAR MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10239690
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BLUE BEAR MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		24 pagesAM23

    Administrator's progress report

    		27 pagesAM10

    Notice of deemed approval of proposals

    		3 pagesAM06

    Statement of administrator's proposal

    		34 pagesAM03

    Registered office address changed from Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA United Kingdom to Frp Advisory Trading Limited 2nd Floor 170 Edmund Street Birmingham B3 2HB on Jan 04, 2021

    		2 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Confirmation statement made on Aug 02, 2020 with no updates

    		3 pagesCS01

    Amended total exemption full accounts made up to Jun 30, 2018

    		5 pagesAAMD

    Total exemption full accounts made up to Jun 30, 2019

    		8 pagesAA

    Confirmation statement made on Aug 02, 2019 with updates

    		5 pagesCS01

    Memorandum and Articles of Association

    		21 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Committed secured facility agreement and related documents & transactions/director authorisation 04/04/2019
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 102396900003, created on Apr 04, 2019

    		39 pagesMR01

    Director's details changed for Mr Pankaj Preet Gandhi on Jan 16, 2019

    		2 pagesCH01

    Change of details for Mr Pankaj Preet Gandhi as a person with significant control on Jan 16, 2019

    		2 pagesPSC04

    Total exemption full accounts made up to Jun 30, 2018

    		7 pagesAA

    Confirmation statement made on Aug 02, 2018 with updates

    		5 pagesCS01

    Confirmation statement made on Aug 01, 2018 with updates

    		5 pagesCS01

    Confirmation statement made on Jun 19, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		7 pagesAA

    Confirmation statement made on Jun 19, 2017 with updates

    		6 pagesCS01

    Registration of charge 102396900001, created on Jan 31, 2017

    		49 pagesMR01

    Registration of charge 102396900002, created on Jan 31, 2017

    		36 pagesMR01

    Registered office address changed from Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP United Kingdom to Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on Dec 06, 2016

    		1 pagesAD01
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    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