BLUES BISTRO LIMITED


Registered number: 05013990
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Name: BLUES BISTRO LIMITED
BLUES BISTRO LTD
Address: 2A POLES COPSE POLES LANE, OTTERBOURNE, WINCHESTER, HAMPSHIRE, ENGLAND, SO21 2DZ
Incorporation Date: 2004-01-13

Company status: Dissolved


Company Documents

date name form type
2017-01-17 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-05-11 31/12/15 TOTAL EXEMPTION SMALL AA
2016-10-20 APPLICATION FOR STRIKING-OFF DS01
2016-02-11 13/01/16 FULL LIST AR01
2016-11-01 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-01-13 13/01/15 FULL LIST AR01
2015-01-13 REGISTERED OFFICE CHANGED ON 13/01/2015 FROMRAMBLERS HAWTHORN CLOSEMICHELDEVERWINCHESTERHAMPSHIRESO21 3DQ AD01
2015-12-11 APPOINTMENT TERMINATED, DIRECTOR SAMANTHA SMITH TM01
2015-09-08 31/12/14 TOTAL EXEMPTION SMALL AA
2015-10-28 REGISTERED OFFICE CHANGED ON 28/10/2015 FROMC/O MAGENTA ACCOUNTSUNIT 7 SCYLLA BUSINESS PARK WINNALL VALLEY ROADWINCHESTERHAMPSHIRESO23 0LD AD01
2014-04-14 31/12/13 TOTAL EXEMPTION SMALL AA
2014-01-13 13/01/14 FULL LIST AR01
2013-02-22 31/12/12 TOTAL EXEMPTION SMALL AA
2013-01-15 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET RUTH MULLINS / 30/06/2012 CH01
2013-01-15 13/01/13 FULL LIST AR01
2013-01-15 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET RUTH HERMITAGE / 30/06/2012 CH01
2012-01-13 13/01/12 FULL LIST AR01
2012-01-13 APPOINTMENT TERMINATED, SECRETARY FRYERN COMPANY SECRETARIAL SERVICES LIMITED TM02
2012-03-19 31/12/11 TOTAL EXEMPTION SMALL AA
2011-10-04 31/12/10 TOTAL EXEMPTION SMALL AA
2011-11-22 DIRECTOR APPOINTED SAMANTHA SMITH AP01
2011-10-10 31/05/11 STATEMENT OF CAPITAL GBP 5 SH01
2011-01-28 13/01/11 FULL LIST AR01
2011-11-22 REGISTERED OFFICE CHANGED ON 22/11/2011 FROMFRYERN HOUSE 125 WINCHESTER ROADCHANDLER'S FORDHAMPSHIRESO53 2DR AD01
2010-01-28 13/01/10 FULL LIST AR01
2010-09-09 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET RUTH MULLINS / 30/06/2010 CH01
2010-01-28 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRYERN COMPANY SECRETARIAL SERVICES LIMITED / 28/01/2010 CH04
2010-01-28 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET RUTH MULLINS / 28/01/2010 CH01
2010-09-20 31/12/09 TOTAL EXEMPTION SMALL AA
2009-06-01 31/12/08 TOTAL EXEMPTION SMALL AA
2009-01-27 RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS 363a
2008-06-12 APPOINTMENT TERMINATED DIRECTOR DERMOT MULLINS 288b
2008-07-03 31/12/07 TOTAL EXEMPTION SMALL AA
2008-06-12 SECRETARY APPOINTED FRYERN COMPANY SECRETARIAL SERVICES LIMITED 288a
2008-06-17 RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS 363a
2008-06-12 REGISTERED OFFICE CHANGED ON 12/06/2008 FROM2 VILLIERS COURT40 UPPER MULGRAVE ROADCHEAMSURREYSM2 7AJ 287
2008-06-12 APPOINTMENT TERMINATED SECRETARY CHEAM REGISTRARS LIMITED 288b
2007-10-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-02-13 RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS 363a
2007-05-30 REGISTERED OFFICE CHANGED ON 30/05/07 FROM:SUITE 3 40 THE BROADWAYCHEAMSURREYSM3 8BD 287
2006-05-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-01-31 SECRETARY'S PARTICULARS CHANGED 288c
2006-01-31 RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS 363a
2005-09-05 ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 225
2005-03-31 RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS 363s
2005-09-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-08-16 NEW DIRECTOR APPOINTED 288a
2005-09-05 AD 14/01/05---------£ SI 2@1=2£ IC 2/4 88(2)R
2004-01-13 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2019-09-07 13:31:23