BLUE FIN PROPCO (UK) LIMITED

Company number 03412303

Date	Type	Description	View / Download
13 Jun 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Mar 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
12 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 23 November 2022	(8 pages)
16 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Financial statements approved 03/12/2021	(2 pages)
10 Dec 2021	AA	Full accounts made up to 31 December 2020	(18 pages)
02 Dec 2021	AD01	Registered office address changed from 8 Sackville Street London W1S 3DG England to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 2 December 2021	(2 pages)
02 Dec 2021	LIQ01	Declaration of solvency	(7 pages)
02 Dec 2021	600	Appointment of a voluntary liquidator	(3 pages)
02 Dec 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-11-24	(1 page)
20 Jul 2021	CS01	Confirmation statement made on 18 January 2021 with no updates	(3 pages)
20 Jul 2021	AA	Full accounts made up to 31 December 2019	(17 pages)
08 Feb 2021	MR04	Satisfaction of charge 034123030004 in full	(1 page)
10 Jul 2020	CS01	Confirmation statement made on 1 July 2020 with updates	(4 pages)
18 Jun 2020	AP01	Appointment of Mr Michael Peter Newman as a director on 16 January 2020	(2 pages)
16 Jan 2020	TM01	Termination of appointment of Daniel Marc Richard Jaffe as a director on 31 December 2019	(1 page)
14 Nov 2019	TM01	Termination of appointment of Adrian Edward Cook as a director on 11 November 2019	(1 page)
14 Nov 2019	TM01	Termination of appointment of Nima Abrishamchian as a director on 11 November 2019	(1 page)
29 Oct 2019	SH01	Statement of capital following an allotment of shares on 3 October 2019 GBP 13,941,031	(4 pages)
11 Sep 2019	TM01	Termination of appointment of Christopher Philip Carter Keall as a director on 19 July 2019	(1 page)
12 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with updates	(5 pages)
16 May 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
27 Feb 2019	CH04	Secretary's details changed for Crestbridge Uk Limited on 8 January 2018	(1 page)
18 Oct 2018	SH19	Statement of capital on 18 October 2018 GBP 61,590	(4 pages)
11 Oct 2018	AP01	Appointment of Mr Nima Abrishamchian as a director on 14 September 2018	(2 pages)
11 Oct 2018	TM01	Termination of appointment of Claudia Ann Wallace as a director on 14 September 2018	(1 page)