BLUE STAR FOODS OF LONDON LTD


Registered number: 04884375
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Name: BLUE STAR FOODS OF LONDON LTD
BLUE STAR FOODS OF LONDON LIMITED
Address: 1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA
Incorporation Date: 2003-09-02

Company status: Dissolved


Company Documents

date name form type
2021-11-21 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2021-08-21 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2020-10-01 REGISTERED OFFICE CHANGED ON 01/10/2020 FROMC/O ARC INSOLVENCY WENTA BUSINESS CENTRE1 ELECTRIC AVENUEENFIELDEN3 7XU AD01
2020-07-07 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2020-07-13 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2020-05-03 PREVEXT FROM 29/12/2019 TO 29/03/2020 AA01
2020-07-08 REGISTERED OFFICE CHANGED ON 08/07/2020 FROMWESTRICK HOUSE 64B ALDERMANS HILLPALMERS GREENLONDONN13 4PPUNITED KINGDOM AD01
2020-07-07 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-09-27 PREVSHO FROM 30/12/2018 TO 29/12/2018 AA01
2019-09-12 CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES CS01
2019-12-23 29/12/18 TOTAL EXEMPTION FULL AA
2018-09-21 PREVSHO FROM 31/12/2017 TO 30/12/2017 AA01
2018-09-03 CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES CS01
2018-12-14 30/12/17 TOTAL EXEMPTION FULL AA
2017-09-13 CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES CS01
2017-05-08 REGISTERED OFFICE CHANGED ON 08/05/2017 FROMUNIT 2,6 LODGE DRIVEPALMERS GREENLONDONN13 5LB AD01
2017-09-13 PSC'S CHANGE OF PARTICULARS / MR SEMOS PANAYI / 02/05/2017 PSC04
2017-09-29 31/12/16 TOTAL EXEMPTION FULL AA
2017-09-13 PSC'S CHANGE OF PARTICULARS / MRS ELIZABETH PANAYI / 02/05/2017 PSC04
2016-09-28 31/12/15 TOTAL EXEMPTION SMALL AA
2016-11-01 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES CS01
2015-11-13 02/09/15 FULL LIST AR01
2015-09-24 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-21 02/09/14 FULL LIST AR01
2014-02-25 REGISTERED OFFICE CHANGED ON 25/02/2014 FROM495 GREEN LANESPALMERS GREENLONDONN13 4BSUNITED KINGDOM AD01
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-17 02/09/13 FULL LIST AR01
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2012-09-12 02/09/12 FULL LIST AR01
2012-06-29 31/12/11 TOTAL EXEMPTION SMALL AA
2011-10-30 31/12/10 TOTAL EXEMPTION SMALL AA
2011-09-19 02/09/11 FULL LIST AR01
2010-09-18 DIRECTOR'S CHANGE OF PARTICULARS / SEMOS PANAYI / 02/09/2010 CH01
2010-10-31 31/12/09 TOTAL EXEMPTION SMALL AA
2010-09-20 02/09/10 FULL LIST AR01
2010-09-18 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH PANAYI / 02/09/2010 CH01
2009-06-02 REGISTERED OFFICE CHANGED ON 02/06/2009 FROMUNIT 14/15LANDMARK COMMERCIAL ESTATESHAFTESBURY ROADLONDONN18 1UB 287
2009-11-05 31/12/08 TOTAL EXEMPTION SMALL AA
2009-10-02 RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS 363a
2009-12-06 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08 AAMD
2008-07-23 31/12/07 TOTAL EXEMPTION SMALL AA
2008-10-09 RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS 363a
2007-06-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-10-25 RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS 363a
2006-06-23 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2006-04-18 PARTICULARS OF MORTGAGE/CHARGE 395
2006-09-07 RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS 363a
2006-11-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-03-17 DIRECTOR'S PARTICULARS CHANGED 288c
2005-10-21 RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS 363a
2005-10-07 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 225
2005-07-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 AA
2005-01-14 PARTICULARS OF MORTGAGE/CHARGE 395
2004-09-15 RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS 363s
2003-10-17 NEW DIRECTOR APPOINTED 288a
2003-09-04 DIRECTOR RESIGNED 288b
2003-10-17 NEW DIRECTOR APPOINTED 288a
2003-10-17 NEW DIRECTOR APPOINTED 288a
2003-10-17 AD 29/09/03---------£ SI 99@1=99£ IC 1/100 88(2)R
2003-10-17 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a

Last update: 2022-01-04 00:02:51