BUSINESS BLUEPRINTS LIMITED


Registered number: 01933779
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Name: BUSINESS BLUEPRINTS LIMITED
BUSINESS BLUEPRINTS LTD
Address: ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER
Incorporation Date: 1985-07-26

Company status: Dissolved


Company Documents

date name form type
2018-09-14 APPLICATION FOR STRIKING-OFF DS01
2018-12-11 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-09-25 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-10-17 CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES CS01
2017-12-29 31/03/17 TOTAL EXEMPTION FULL AA
2016-01-13 DISS40 (DISS40(SOAD)) DISS40
2016-01-08 31/03/15 TOTAL EXEMPTION SMALL AA
2016-01-11 13/10/15 FULL LIST AR01
2016-03-02 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES LOGUE / 25/02/2016 CH01
2016-12-22 31/03/16 TOTAL EXEMPTION SMALL AA
2016-01-12 FIRST GAZETTE GAZ1
2016-10-25 CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES CS01
2014-11-17 13/10/14 FULL LIST AR01
2014-12-23 31/03/14 TOTAL EXEMPTION SMALL AA
2014-01-04 31/03/13 TOTAL EXEMPTION SMALL AA
2013-10-16 13/10/13 FULL LIST AR01
2012-10-29 APPOINTMENT TERMINATED, SECRETARY HELEN BAILEY TM02
2012-10-29 APPOINTMENT TERMINATED, DIRECTOR HELEN BAILEY TM01
2012-12-31 31/03/12 TOTAL EXEMPTION SMALL AA
2012-11-14 APPOINTMENT TERMINATED, DIRECTOR PAUL LATIMER TM01
2012-11-15 13/10/12 FULL LIST AR01
2012-12-07 SECOND FILING WITH MUD 13/10/12 FOR FORM AR01 RP04
2012-12-24 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES LOGUE / 12/12/2012 CH01
2011-11-09 13/10/11 FULL LIST AR01
2011-12-22 31/03/11 TOTAL EXEMPTION SMALL AA
2010-02-03 31/03/09 TOTAL EXEMPTION SMALL AA
2010-12-22 31/03/10 TOTAL EXEMPTION SMALL AA
2010-11-19 13/10/10 FULL LIST AR01
2009-12-08 13/10/09 FULL LIST AR01
2009-02-17 RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS 363a
2009-07-27 31/03/08 TOTAL EXEMPTION SMALL AA
2008-01-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-11-24 DIRECTOR APPOINTED PAUL LATIMER 288a
2007-11-05 RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS 363a
2007-02-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-10-31 RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS 363a
2006-02-09 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-02-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-10-23 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2005-11-15 RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS 363a
2005-02-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-02-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 AA
2004-11-10 RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS 363a
2003-01-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 AA
2003-10-28 RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS 363a
2002-11-06 RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS 363a
2002-01-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 AA
2001-03-15 REGISTERED OFFICE CHANGED ON 15/03/01 FROM:MB SUITE, 178-202 GREAT PORTLAND STREET, LONDON, W1N 5TB 287
2001-01-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
2001-11-06 RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS 363s
2000-11-23 RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS 363s
2000-02-29 PARTICULARS OF MORTGAGE/CHARGE 395
2000-08-31 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
1999-12-01 AD 26/02/98---------£ SI 10000@1 88(2)R
1999-07-26 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
1999-02-03 AD 04/02/98---------£ SI 10000@1 88(2)R
1999-12-01 RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS 363s
1999-04-08 PARTICULARS OF MORTGAGE/CHARGE 395
1999-12-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA
1999-01-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 AA

Last update: 2020-10-18 14:56:22