BLUE LATITUDE LIMITED

Name:	BLUE LATITUDE LIMITED BRASSETT 5 LIMITED
Address:	3RD FLOOR, 140 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4HY
Incorporation Date:	2002-08-20

Company Documents

date	name	form type
2019-12-24	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2019-01-18	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18	AA
2019-09-26	APPLICATION FOR STRIKING-OFF	DS01
2019-10-08	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2018-05-09	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN RICHARD BRASS	PSC01
2018-05-09	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT EDWARD BASSETT	PSC01
2018-10-17	REGISTERED OFFICE CHANGED ON 17/10/2018 FROMABBEY HOUSE HICKLEYS COURTSOUTH STREETFARNHAMSURREYGU9 7QQ	AD01
2018-10-17	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD BRASS / 17/10/2018	CH01
2018-08-29	CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES	CS01
2018-12-13	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT
2018-10-17	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD BASSETT / 17/10/2018	CH01
2018-12-13	COMPANY NAME CHANGED BLUE LATITUDE LIMITEDCERTIFICATE ISSUED ON 13/12/18	CERTNM
2017-09-21	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17	AA
2017-09-08	CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES	CS01
2016-12-08	31/08/16 TOTAL EXEMPTION SMALL	AA
2016-05-07	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15	AA
2016-09-01	CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES	CS01
2015-09-15	20/08/15 FULL LIST	AR01
2015-07-29	31/08/14 TOTAL EXEMPTION SMALL	AA
2014-08-22	APPOINTMENT TERMINATED, SECRETARY MARTIN BRASS	TM02
2014-08-28	20/08/14 FULL LIST	AR01
2014-08-22	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD BRASS / 22/08/2014	CH01
2014-08-28	REGISTERED OFFICE CHANGED ON 28/08/2014 FROMBATTLE HOUSE, 1 EAST BARNET ROADNEW BARNETHERTFORDSHIREEN4 8RR	AD01
2014-06-13	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13	AA
2013-05-20	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12	AA
2013-08-23	20/08/13 FULL LIST	AR01
2012-09-03	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD BRASS / 03/09/2012	CH01
2012-09-03	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD BASSETT / 03/09/2012	CH01
2012-09-03	SECRETARY'S CHANGE OF PARTICULARS / MARTIN RICHARD BRASS / 03/09/2012	CH03
2012-05-21	31/08/11 TOTAL EXEMPTION SMALL	AA
2012-09-03	20/08/12 FULL LIST	AR01
2011-05-27	31/08/10 TOTAL EXEMPTION SMALL	AA
2011-08-30	20/08/11 FULL LIST	AR01
2010-08-25	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD BASSETT / 20/08/2010	CH01
2010-08-25	20/08/10 FULL LIST	AR01
2010-05-20	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09	AA
2009-06-17	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08	AA
2009-08-21	RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS	363a
2008-06-16	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07	AA
2008-08-20	RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS	363a
2007-08-23	RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS	363a
2007-06-08	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06	AA
2006-09-22	SECRETARY RESIGNED;DIRECTOR RESIGNED	288b
2006-09-21	RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS	363s
2006-09-26	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	288a
2006-07-31	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05	AA
2005-10-05	RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS	363s
2004-11-22	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04	AA
2004-09-09	RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS	363s
2004-02-20	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03	AA
2003-08-28	RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS	363s
2003-10-17	S366A DISP HOLDING AGM 28/07/03	ELRES
2002-08-20	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC