BLUE SPICE (FULHAM) LIMITED

Company number 05422091

Date	Type	Description	View / Download
24 Feb 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Nov 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
18 May 2020	LIQ03	Liquidators' statement of receipts and payments to 1 April 2020	(6 pages)
01 May 2019	AD01	Registered office address changed from 5th Floor, Stamford Bridge Fulham Road London SW6 1HS England to 15 Canada Square London E14 5GL on 1 May 2019	(2 pages)
29 Apr 2019	600	Appointment of a voluntary liquidator	(3 pages)
29 Apr 2019	LIQ01	Declaration of solvency	(5 pages)
29 Apr 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-02	(1 page)
11 Sep 2018	TM01	Termination of appointment of John Patrick Connies-Laing as a director on 1 September 2018	(1 page)
11 Sep 2018	TM01	Termination of appointment of Frederick Stephen Peter Chalk as a director on 1 September 2018	(1 page)
11 Sep 2018	AP01	Appointment of Mr Bruce Michael Buck as a director on 1 September 2018	(2 pages)
20 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with updates	(4 pages)
26 Apr 2018	CS01	Confirmation statement made on 12 April 2018 with updates	(4 pages)
29 Mar 2018	PSC02	Notification of Fordstam Limited as a person with significant control on 16 May 2017	(2 pages)
29 Mar 2018	AA	Micro company accounts made up to 30 June 2017	(5 pages) Download iXBRL
29 Mar 2018	PSC07	Cessation of Shahidur Rahman as a person with significant control on 16 May 2017	(1 page)
29 Mar 2018	PSC07	Cessation of Mohibur Rahman as a person with significant control on 16 May 2017	(1 page)
29 Mar 2018	PSC07	Cessation of Habibur Rahman as a person with significant control on 16 May 2017	(1 page)
13 Dec 2017	AA01	Previous accounting period extended from 31 March 2017 to 30 June 2017	(1 page)
22 May 2017	AD01	Registered office address changed from C/O Lawrence & Co 132-134 College Road Harrow Middlesex HA1 1BQ to 5th Floor, Stamford Bridge Fulham Road London SW6 1HS on 22 May 2017	(1 page)
19 May 2017	TM01	Termination of appointment of Habibur Rahman as a director on 16 May 2017	(1 page)
19 May 2017	AP01	Appointment of Mr Frederick Stephen Peter Chalk as a director on 16 May 2017	(2 pages)
19 May 2017	AP01	Appointment of Mr John Patrick Connies-Laing as a director on 16 May 2017	(2 pages)
19 May 2017	TM01	Termination of appointment of Mohibur Rahman as a director on 16 May 2017	(1 page)
19 May 2017	TM01	Termination of appointment of Shahidur Rahman as a director on 16 May 2017	(1 page)
08 May 2017	MR04	Satisfaction of charge 1 in full	(2 pages)