BLUE RIVER (SOUTHAMPTON ROW) LIMITED

Company number 05146356

Date	Type	Description	View / Download
17 Dec 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Sep 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Aug 2013	DS01	Application to strike the company off the register	(2 pages)
04 Mar 2013	AA	Accounts for a small company made up to 30 June 2012	(6 pages)
11 Jun 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders Statement of capital on 2012-06-11 GBP 1,000	(8 pages)
29 Mar 2012	AA	Accounts for a small company made up to 30 June 2011	(6 pages)
13 Jun 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders	(8 pages)
28 Mar 2011	AA	Accounts for a small company made up to 30 June 2010	(6 pages)
14 Jun 2010	AR01	Annual return made up to 7 June 2010 with full list of shareholders	(6 pages)
30 Mar 2010	AA	Accounts for a small company made up to 30 June 2009	(6 pages)
09 Jun 2009	363a	Return made up to 07/06/09; full list of members	(4 pages)
09 Jun 2009	288c	Director's Change of Particulars / tovah shapiro / 20/05/2009 / HouseName/Number was: , now: the exchange; Street was: 9 cavendish place, now: building 4; Area was: , now: brent cross gardens; Post Code was: W1G 0QD, now: NW4 3RJ; Country was: , now: united kingdom	(1 page)
09 Jun 2009	288c	Director's Change of Particulars / harvey shapiro / 20/05/2009 / HouseName/Number was: , now: the exchange; Street was: 9 cavendish place, now: building 4; Area was: , now: brent cross gardens; Post Code was: W1G 0QD, now: NW4 3RJ; Country was: , now: united kingdom	(1 page)
09 Jun 2009	288c	Director and Secretary's Change of Particulars / marc nerden / 20/05/2009 / HouseName/Number was: , now: the exchange; Street was: 13 the grove, now: building 4; Area was: , now: brent cross gardens; Post Code was: NW11 9SJ, now: NW4 3RJ; Country was: , now: united kingdom	(1 page)
09 Jun 2009	288c	Director's Change of Particulars / martin freeman / 01/07/2008 / HouseName/Number was: , now: 1ST; Street was: 3 lytton close, now: floor stanmore house 15-19 church road; Post Town was: london, now: stanmore; Region was: , now: middlesex; Post Code was: N2 0RH, now: HA7 4AR; Country was: , now: united kingdom	(1 page)
22 May 2009	353	Location of register of members	(1 page)
22 May 2009	287	Registered office changed on 22/05/2009 from 6TH floor 9 cavendish place london W1G 0QD	(1 page)
06 May 2009	AA	Accounts for a small company made up to 30 June 2008	(6 pages)
11 Jun 2008	363a	Return made up to 07/06/08; full list of members	(4 pages)
18 Apr 2008	AA	Accounts for a small company made up to 30 June 2007	(6 pages)
07 Jun 2007	363a	Return made up to 07/06/07; full list of members	(3 pages)
07 Jun 2007	288c	Director's particulars changed	(1 page)
04 May 2007	AA	Accounts for a small company made up to 30 June 2006	(7 pages)
18 Jul 2006	288a	New director appointed	(3 pages)
18 Jul 2006	288a	New secretary appointed;new director appointed	(3 pages)