BLUEBERRY PIE LTD.


Registered number: 05487760
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Name: BLUEBERRY PIE LTD.
BLUEBERRY PIE LIMITED.
Address: 44A FLORAL STREET, LONDON, ENGLAND, WC2E 9DA
Incorporation Date: 2005-06-22

Company status: Dissolved


Company Documents

date name form type
2014-05-01 APPLICATION FOR STRIKING-OFF DS01
2014-03-31 30/06/13 TOTAL EXEMPTION SMALL AA
2014-08-26 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2014-05-13 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2013-04-15 APPOINTMENT TERMINATED, SECRETARY DAVID HITCHCOCK TM02
2013-07-04 22/06/13 FULL LIST AR01
2013-04-15 CORPORATE SECRETARY APPOINTED AP PARTNERSHIP SERVICES LTD AP04
2013-04-19 SECRETARY APPOINTED MR DAVID WILLIAM WARWICK HITCHCOCK AP03
2013-04-19 30/06/12 TOTAL EXEMPTION SMALL AA
2013-04-15 REGISTERED OFFICE CHANGED ON 15/04/2013 FROM8 THE GLASSHOUSE49A GOLDHAWK ROADLONDONW12 8QP AD01
2012-03-30 30/06/11 TOTAL EXEMPTION SMALL AA
2012-07-07 22/06/12 FULL LIST AR01
2011-07-05 DIRECTOR'S CHANGE OF PARTICULARS / KATE WALSH / 17/08/2010 CH01
2011-07-05 22/06/11 FULL LIST AR01
2011-03-23 30/06/10 TOTAL EXEMPTION SMALL AA
2010-06-30 DIRECTOR'S CHANGE OF PARTICULARS / KATE WALSH / 01/10/2009 CH01
2010-03-31 30/06/09 TOTAL EXEMPTION SMALL AA
2010-06-30 22/06/10 FULL LIST AR01
2009-06-28 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS 363a
2009-04-30 30/06/08 TOTAL EXEMPTION SMALL AA
2008-08-04 30/06/07 TOTAL EXEMPTION SMALL AA
2008-07-21 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS 363a
2007-04-25 COMPANY NAME CHANGEDDRINKSTAPLE LIMITEDCERTIFICATE ISSUED ON 25/04/07 CERTNM
2007-08-15 NEW DIRECTOR APPOINTED 288a
2007-08-15 RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS 363a
2007-08-15 DIRECTOR RESIGNED 288b
2007-03-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 AA
2006-07-13 RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS 363a
2005-08-15 REGISTERED OFFICE CHANGED ON 15/08/05 FROM:1 MITCHELL LANEBRISTOLBS1 6BU 287
2005-08-15 NEW SECRETARY APPOINTED 288a
2005-08-12 NEW DIRECTOR APPOINTED 288a
2005-08-12 SECRETARY RESIGNED 288b
2005-08-12 DIRECTOR RESIGNED 288b
2005-06-22 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-07-24 18:53:19