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BLUE GROUP HOLD CO LIMITED

Company number 12040448

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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)
04 Oct 2022 GAZ2 Final Gazette dissolved following liquidation
04 Jul 2022 AM23 Notice of move from Administration to Dissolution
02 Feb 2022 AM10 Administrator's progress report
06 Aug 2021 AM10 Administrator's progress report
20 Jul 2021 TM02 Termination of appointment of John Henry Robins as a secretary on 16 July 2021
20 Jul 2021 TM01 Termination of appointment of Mark Xavier Jackson as a director on 16 July 2021
20 Jul 2021 TM01 Termination of appointment of Joseph James Francis Wykes as a director on 16 February 2021
09 Jun 2021 AM19 Notice of extension of period of Administration
05 Feb 2021 AM10 Administrator's progress report
09 Dec 2020 AM03 Statement of administrator's proposal
05 Dec 2020 AM02 Statement of affairs with form AM02SOA
05 Nov 2020 AM06 Notice of deemed approval of proposals
03 Nov 2020 AD01 Registered office address changed from 3rd Floor the Globe Centre, 1 st James Square Accrington Lancashire BB5 0RE England to Pricewaterhousecoopers Llp Level 8 Central Square 29 Wellington Street Leeds England LS1 4DL on 3 November 2020
01 Oct 2020 AM03 Statement of administrator's proposal
11 Sep 2020 AM01 Appointment of an administrator
15 Jul 2020 AM01 Appointment of an administrator
10 Jun 2020 PSC02 Notification of Bluegroup Bidco Limited as a person with significant control on 26 February 2020
10 Jun 2020 PSC07 Cessation of Steinhoff Uk Holdings Limited as a person with significant control on 26 February 2020
20 Apr 2020 AP01 Appointment of Mr Joseph James Francis Wykes as a director on 15 April 2020
20 Apr 2020 TM01 Termination of appointment of Andre Muller as a director on 15 April 2020
17 Apr 2020 AD01 Registered office address changed from 5th Floor, Festival House Jessop Avenue Cheltenham GL50 3SH England to 3rd Floor the Globe Centre, 1 st James Square Accrington Lancashire BB5 0RE on 17 April 2020
27 Jan 2020 AA01 Previous accounting period shortened from 30 June 2020 to 30 September 2019
15 Nov 2019 TM01 Termination of appointment of Louis Jacobus Du Preez as a director on 14 November 2019
15 Nov 2019 TM01 Termination of appointment of Theodore Le Roux De Klerk as a director on 14 November 2019
15 Nov 2019 AP01 Appointment of Mr Mark Xavier Jackson as a director on 14 November 2019