| Name: |
BLUE PENNANT LTD
BLUE PENNANT LIMITED |
| Address: | HEATHFIELD MEADOWSIDE, BOOKHAM, LEATHERHEAD, ENGLAND, KT23 3LF |
| Incorporation Date: | 2000-12-07 |
| date | name | form type |
| 2018-02-20 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-01-29 | CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES | CS01 |
| 2017-09-28 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-06-15 | REGISTERED OFFICE CHANGED ON 15/06/2017 FROMUNIT 3 OMICRON HOUSEFIRCROFT WAYEDENBRIDGEKENTTN8 6EL | AD01 |
| 2017-12-05 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-11-23 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-10-26 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | CS01 |
| 2016-09-20 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-12-13 | 17/11/15 FULL LIST | AR01 |
| 2015-09-20 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-11-18 | 17/11/14 FULL LIST | AR01 |
| 2014-09-25 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-09-20 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-11-19 | 17/11/13 FULL LIST | AR01 |
| 2012-11-19 | 17/11/12 FULL LIST | AR01 |
| 2012-09-18 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-19 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-09-27 | REGISTERED OFFICE CHANGED ON 27/09/2011 FROMHEATHFIELD, MEADOWSIDEGREAT BOOKHAMSURREYKT23 3LF | AD01 |
| 2011-11-18 | 17/11/11 FULL LIST | AR01 |
| 2010-10-11 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-05 | 17/11/10 FULL LIST | AR01 |
| 2010-01-29 | 31/12/08 TOTAL EXEMPTION FULL | AA |
| 2009-11-27 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN DYSON / 17/11/2009 | CH01 |
| 2009-11-27 | DIRECTOR'S CHANGE OF PARTICULARS / MOIRA JEAN DYSON / 17/11/2009 | CH01 |
| 2009-11-27 | 17/11/09 FULL LIST | AR01 |
| 2008-10-31 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-11-17 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | 363a |
| 2007-10-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-12-17 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS | 363a |
| 2006-02-03 | AD 21/12/05---------£ SI 998@1=998£ IC 2/1000 | 88(2)R |
| 2006-11-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-11-30 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-02-03 | £ NC 100/100021/12/0 | RES04 |
| 2006-11-30 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS | 363a |
| 2005-12-13 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2005-12-13 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2005-12-13 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS | 363a |
| 2005-12-13 | REGISTERED OFFICE CHANGED ON 13/12/05 FROM:HEATHFIELDMEADOWSIDE, GREATBOOKHAMSURREY KT23 3LF | 287 |
| 2005-11-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-08-31 | NEW DIRECTOR APPOINTED | 288a |
| 2004-09-01 | AD 23/08/04---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2004-08-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | AA |
| 2004-01-08 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS | 363s |
| 2004-12-02 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS | 363s |
| 2003-09-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | AA |
| 2002-12-12 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS | 363s |
| 2002-07-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | AA |
| 2001-01-10 | NEW SECRETARY APPOINTED | 288a |
| 2001-01-10 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2001-12-24 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS | 363s |
| 2000-12-07 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2000-12-10 | DIRECTOR RESIGNED | 288b |
| 2000-12-10 | SECRETARY RESIGNED | 288b |
Last update: 2020-04-24 14:40:44