BLUE CDM LIMITED: Filings

  • Overview

    Company NameBLUE CDM LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 11747288
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BLUE CDM LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Woodlands Division Lane Lytham St Annes FY4 5EA England to Frp Advisory Traiding Limited, Derby House W12 Winckley Square Preston Lancashire PR1 3JJ on Mar 11, 2026

    3 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Statement of affairs

    9 pagesLIQ02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 27, 2026

    LRESEX

    Confirmation statement made on Oct 06, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Jan 31, 2025

    4 pagesAA

    Confirmation statement made on Oct 06, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    5 pagesAA

    Confirmation statement made on Oct 06, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    5 pagesAA

    Micro company accounts made up to Jan 31, 2022

    5 pagesAA

    Consolidation of shares on Oct 08, 2019

    4 pagesSH02

    Memorandum and Articles of Association

    20 pagesMA

    Statement of capital following an allotment of shares on Oct 08, 2019

    • Capital: GBP 200
    4 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Creation of new class of share 08/10/2019
    RES13
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Oct 06, 2022 with no updates

    3 pagesCS01

    Registered office address changed from Barons Court Unit 1 Graceways Whitehills Business Park Blackpool FY4 5GP United Kingdom to Woodlands Division Lane Lytham St Annes FY4 5EA on Aug 17, 2022

    1 pagesAD01

    Appointment of Mr Steven John Whitehouse as a director on Apr 06, 2022

    2 pagesAP01

    Confirmation statement made on Oct 08, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    3 pagesAA

    Micro company accounts made up to Jan 31, 2020

    3 pagesAA

    Confirmation statement made on Oct 08, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 08, 2019 with updates

    5 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 02, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalJan 02, 2019

    Statement of capital on Jan 02, 2019

    • Capital: GBP 1
    SH01

    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