BLUE SQUARE UTILITIES LTD: Filings

  • Overview

    Company NameBLUE SQUARE UTILITIES LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 10717009
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BLUE SQUARE UTILITIES LTD?

    Filings
    DateDescriptionDocumentType

    Return of final meeting in a creditors' voluntary winding up

    20 pagesLIQ14

    Liquidators' statement of receipts and payments to Feb 16, 2026

    22 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 16, 2025

    23 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 16, 2024

    24 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 16, 2023

    26 pagesLIQ03

    Registered office address changed from Clervaux Exchange Clervaux Terrace Jarrow NE32 5UP United Kingdom to C/O Suite 5 Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on Feb 28, 2022

    2 pagesAD01

    Statement of affairs

    11 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 17, 2022

    LRESEX

    Statement of capital following an allotment of shares on Jul 08, 2021

    • Capital: GBP 737,548.93
    3 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on May 31, 2021

    • Capital: GBP 724,348.93
    3 pagesSH01

    Statement of capital following an allotment of shares on May 21, 2021

    • Capital: GBP 722,086.88
    3 pagesSH01

    Total exemption full accounts made up to Dec 31, 2020

    13 pagesAA

    Confirmation statement made on Apr 07, 2021 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Mar 24, 2021

    • Capital: GBP 707,986.88
    3 pagesSH01

    Statement of capital following an allotment of shares on Mar 17, 2021

    • Capital: GBP 637,986.88
    3 pagesSH01

    Statement of capital following an allotment of shares on Feb 12, 2021

    • Capital: GBP 548,847
    3 pagesSH01

    Second filing of a statement of capital following an allotment of shares on Feb 09, 2021

    • Capital: GBP 491,640.57
    4 pagesRP04SH01

    Secretary's details changed for Armstrong Campbell Accountants Llp on Jan 01, 2021

    1 pagesCH04

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    26 pagesMA

    Statement of capital following an allotment of shares on Feb 09, 2021

    • Capital: GBP 439,640.57
    4 pagesSH01
    Annotations
    DateAnnotation
    Mar 05, 2021Clarification A second filed SH01 was registered on 05/03/2021

    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