BLUEPRINT DESIGNS (LONDON) LTD

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Company Documents

DateDescription
12/07/2312 July 2023 Final Gazette dissolved following liquidation

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12/07/2312 July 2023 Final Gazette dissolved following liquidation

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12/04/2312 April 2023 Return of final meeting in a creditors' voluntary winding up

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28/01/2228 January 2022 Registered office address changed from C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF to Galley House Moon Lane Barnet EN5 5YL on 2022-01-28

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04/11/214 November 2021 Resolutions

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02/07/192 July 2019 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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02/07/192 July 2019 REGISTERED OFFICE CHANGED ON 02/07/2019 FROM 8 CLIFFE WALK SUTTON SM1 4QU ENGLAND

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01/07/191 July 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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01/07/191 July 2019 EXTRAORDINARY RESOLUTION TO WIND UP

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18/12/1818 December 2018 31/03/18 TOTAL EXEMPTION FULL

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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16/12/1716 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES

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11/04/1711 April 2017 REGISTERED OFFICE CHANGED ON 11/04/2017 FROM 26 ROSE HILL PARK WEST SUTTON SURREY SM1 3LB

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11/04/1711 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BARTLOMIEJ MICHEJ / 07/04/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/12/1620 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES

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11/11/1611 November 2016 DIRECTOR APPOINTED MR BARTLOMIEJ MICHEJ

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11/11/1611 November 2016 APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA MALOCHLEB

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES

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26/09/1626 September 2016 DIRECTOR APPOINTED MS ALEXANDRA MALOCHLEB

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26/08/1626 August 2016 APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA MALOCHLEB

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26/08/1626 August 2016 CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES

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01/07/161 July 2016 Annual return made up to 21 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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10/11/1510 November 2015 DISS40 (DISS40(SOAD))

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09/11/159 November 2015 Annual return made up to 21 June 2015 with full list of shareholders

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09/11/159 November 2015 REGISTERED OFFICE CHANGED ON 09/11/2015 FROM 41 BEECHCROFT CLOSE VALLEY ROAD LONDON SW16 2EW

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20/10/1520 October 2015 FIRST GAZETTE

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/12/1431 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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01/07/141 July 2014 Annual return made up to 21 June 2014 with full list of shareholders

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25/06/1425 June 2014 PREVSHO FROM 30/06/2014 TO 31/03/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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21/06/1321 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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