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BLUE HOUSE POINT LIMITED

Company number 00735863

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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)
18 Apr 2024 AD01 Registered office address changed from Flanges Limited Blue House Point Road Portrack Trading Estate Stockton-on-Tees TS18 2PJ United Kingdom to Frp Advisory Trading Limited 34 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on 18 April 2024
18 Apr 2024 600 Appointment of a voluntary liquidator
18 Apr 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-04-04
18 Apr 2024 LIQ01 Declaration of solvency
04 Apr 2024 CERTNM Company name changed flanges LIMITED\certificate issued on 04/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-28
02 Apr 2024 CS01 Confirmation statement made on 2 April 2024 with updates
11 Aug 2023 CS01 Confirmation statement made on 30 July 2023 with updates
26 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
08 Aug 2022 CS01 Confirmation statement made on 30 July 2022 with updates
23 May 2022 AA Total exemption full accounts made up to 30 September 2021
06 Aug 2021 CS01 Confirmation statement made on 30 July 2021 with no updates
29 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
04 Aug 2020 CS01 Confirmation statement made on 30 July 2020 with updates
30 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
30 Jul 2019 CS01 Confirmation statement made on 30 July 2019 with no updates
17 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
06 Aug 2018 CS01 Confirmation statement made on 30 July 2018 with no updates
21 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
11 Aug 2017 CS01 Confirmation statement made on 30 July 2017 with no updates
26 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
30 Aug 2016 AD01 Registered office address changed from Blue House Point Road Portrack Trading Estate Stockton on Tees TS18 2PL to Flanges Limited Blue House Point Road Portrack Trading Estate Stockton-on-Tees TS18 2PJ on 30 August 2016
11 Aug 2016 CS01 Confirmation statement made on 30 July 2016 with updates
24 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
20 Aug 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 30,000
20 Aug 2015 TM01 Termination of appointment of Andrew Campbell Thompson as a director on 25 July 2015