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BLUE DROP PHARMA LIMITED

Company number 04618657

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jan 2017 CS01 Confirmation statement made on 16 December 2016 with updates
03 Nov 2016 AA Total exemption full accounts made up to 31 December 2015
21 Jun 2016 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification second filed AP01 for maite zuzaeta.
29 Mar 2016 AD02 Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL
07 Mar 2016 AP02 Appointment of Grosvenor Administration Limited as a director on 2 March 2016
07 Mar 2016 TM01 Termination of appointment of Robert Bernard Brady as a director on 2 March 2016
07 Mar 2016 AP01 Appointment of Maite Zuzaeta as a director on 2 March 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 21/06/2016.
13 Jan 2016 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2
22 Dec 2015 CH04 Secretary's details changed for Grosvenor Secretaries Limited on 4 December 2015
14 Dec 2015 AD03 Register(s) moved to registered inspection location 4th Floor 5 Chancery Lane London WC2A 1LG
07 Dec 2015 AD02 Register inspection address has been changed to 4th Floor 5 Chancery Lane London WC2A 1LG
04 Dec 2015 AD01 Registered office address changed from 6th Floor 28 Kingsway London WC2B 6JR to 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA on 4 December 2015
25 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
23 Jul 2015 TM02 Termination of appointment of Cr Secretaries Limited as a secretary on 23 July 2015
23 Jul 2015 AP04 Appointment of Grosvenor Secretaries Limited as a secretary on 23 July 2015
05 Jan 2015 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2
22 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
27 Jan 2014 AP04 Appointment of Cr Secretaries Limited as a secretary on 2 January 2014
23 Jan 2014 TM01 Termination of appointment of Orionlette Ltd as a director on 20 January 2014
17 Jan 2014 TM02 Termination of appointment of Grosvenor Secretaries Limited as a secretary on 2 January 2014
17 Dec 2013 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 2
17 Jun 2013 AA Total exemption full accounts made up to 31 December 2012
20 Dec 2012 AR01 Annual return made up to 16 December 2012 with full list of shareholders
24 Apr 2012 AA Total exemption full accounts made up to 31 December 2011
16 Dec 2011 AR01 Annual return made up to 16 December 2011 with full list of shareholders