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BLUE LIGHT PARTNERSHIP (ASP) NEWCO 2 LIMITED

Company number 09626397

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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
10 May 2023 LIQ03 Liquidators' statement of receipts and payments to 27 March 2023
29 Apr 2022 600 Appointment of a voluntary liquidator
12 Apr 2022 AD01 Registered office address changed from 1 Grenfell Road Maidenhead Berkshire SL6 1HN United Kingdom to 5 Temple Square Temple Street Liverpool L2 5RH on 12 April 2022
12 Apr 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-03-28
12 Apr 2022 LIQ01 Declaration of solvency
13 Sep 2021 AA01 Previous accounting period extended from 31 December 2020 to 30 June 2021
16 Jun 2021 CS01 Confirmation statement made on 5 June 2021 with no updates
16 Jun 2021 PSC05 Change of details for Bbgi Sicav S.A. as a person with significant control on 27 October 2020
09 Feb 2021 AUD Auditor's resignation
04 Feb 2021 AA Group of companies' accounts made up to 31 December 2019
17 Aug 2020 CS01 Confirmation statement made on 5 June 2020 with updates
25 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
03 Sep 2019 SH20 Statement by Directors
03 Sep 2019 SH19 Statement of capital on 3 September 2019
  • GBP 1,000
03 Sep 2019 CAP-SS Solvency Statement dated 21/08/19
03 Sep 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with no updates
07 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
11 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with no updates
05 Oct 2017 CH01 Director's details changed for Mr Ian Tayler on 5 October 2017
30 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
08 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
08 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
07 Jul 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 1,000