BLUE LIGHT PARTNERSHIP (ASP) NEWCO LIMITED filing history - Find and update company information

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BLUE LIGHT PARTNERSHIP (ASP) NEWCO LIMITED

Company number 09312582

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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)
12 Feb 2024	TM01	Termination of appointment of Frank Manfred Schramm as a director on 31 January 2024	View PDF Termination of appointment of Frank Manfred Schramm as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
10 May 2023	LIQ03	Liquidators' statement of receipts and payments to 27 March 2023	View PDF Liquidators' statement of receipts and payments to 27 March 2023 - link opens in a new window - 21 pages (21 pages)
12 Apr 2022	AD01	Registered office address changed from 1 Grenfell Road Maidenhead Berkshire SL6 1HN to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 12 April 2022	View PDF Registered office address changed from 1 Grenfell Road Maidenhead Berkshire SL6 1HN to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 12 April 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
12 Apr 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Apr 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-28 - link opens in a new window - 1 page (1 page)
17 Nov 2021	CS01	Confirmation statement made on 14 November 2021 with no updates	View PDF Confirmation statement made on 14 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	AA01	Previous accounting period extended from 31 December 2020 to 30 June 2021	View PDF Previous accounting period extended from 31 December 2020 to 30 June 2021 - link opens in a new window - 1 page (1 page)
16 Jun 2021	PSC05	Change of details for Bbgi Sicav S.A. as a person with significant control on 27 October 2020	View PDF Change of details for Bbgi Sicav S.A. as a person with significant control on 27 October 2020 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
15 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
16 Nov 2020	CS01	Confirmation statement made on 14 November 2020 with no updates	View PDF Confirmation statement made on 14 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2019	CS01	Confirmation statement made on 14 November 2019 with no updates	View PDF Confirmation statement made on 14 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)
05 Dec 2018	CS01	Confirmation statement made on 14 November 2018 with no updates	View PDF Confirmation statement made on 14 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 24 pages (24 pages)
15 Dec 2017	CS01	Confirmation statement made on 14 November 2017 with no updates	View PDF Confirmation statement made on 14 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2017	CH01	Director's details changed for Mr Ian Tayler on 5 October 2017	View PDF Director's details changed for Mr Ian Tayler on 5 October 2017 - link opens in a new window - 2 pages (2 pages)
05 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 24 pages (24 pages)
07 Dec 2016	CS01	Confirmation statement made on 14 November 2016 with updates	View PDF Confirmation statement made on 14 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
30 Aug 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 26 pages (26 pages)
20 Jul 2016	TM01	Termination of appointment of Timothy Frank Sharpe as a director on 20 April 2016	View PDF Termination of appointment of Timothy Frank Sharpe as a director on 20 April 2016 - link opens in a new window - 1 page (1 page)
20 Jul 2016	TM01	Termination of appointment of Nicholas Forster Harris as a director on 20 April 2016	View PDF Termination of appointment of Nicholas Forster Harris as a director on 20 April 2016 - link opens in a new window - 1 page (1 page)
20 Jul 2016	TM01	Termination of appointment of Ian Bulley as a director on 20 July 2016	View PDF Termination of appointment of Ian Bulley as a director on 20 July 2016 - link opens in a new window - 1 page (1 page)
18 Nov 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 1,000	View PDF Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 1,000 - link opens in a new window - 5 pages (5 pages)

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