BLUEPRINT LONDON LIMITED

Company number 06723995

Date	Type	Description	View / Download
08 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Nov 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(28 pages)
08 Sep 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(25 pages)
09 Sep 2016	4.68	Liquidators' statement of receipts and payments to 3 August 2016	(16 pages)
30 Sep 2015	AA01	Previous accounting period shortened from 31 December 2014 to 30 November 2014	(1 page)
20 Aug 2015	AD01	Registered office address changed from Chancery House 30 st Johns Road Woking Surrey GU21 7SA to 88 Wood Street London EC2V 7QF on 20 August 2015	(2 pages)
18 Aug 2015	4.70	Declaration of solvency	(3 pages)
18 Aug 2015	600	Appointment of a voluntary liquidator	(1 page)
18 Aug 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-08-04	(1 page)
17 Dec 2014	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 100	(4 pages)
12 Nov 2014	MR04	Satisfaction of charge 067239950001 in full	(1 page)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
18 Feb 2014	AR01	Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2014-02-18 GBP 100	(4 pages)
15 Jan 2014	TM02	Termination of appointment of Andrew Carrington as a secretary	(1 page)
19 Nov 2013	AD01	Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG United Kingdom on 19 November 2013	(1 page)
19 Nov 2013	CH01	Director's details changed for Mr John White on 8 November 2013	(2 pages)
19 Nov 2013	CH01	Director's details changed for Mr Andrew Evans on 8 November 2013	(2 pages)
08 Nov 2013	MR01	Registration of charge 067239950001	(20 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(11 pages)
13 Mar 2013	AR01	Annual return made up to 12 November 2012 with full list of shareholders	(6 pages)
25 Feb 2013	AP03	Appointment of Mr Andrew Ronald Wylde Carrington as a secretary	(2 pages)
08 Feb 2013	TM01	Termination of appointment of Dustin Wills as a director	(1 page)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
01 Jun 2012	CERTNM	Company name changed shorewood blueprint LIMITED\certificate issued on 01/06/12 RES15 ‐ Change company name resolution on 2012-05-30 NM01 ‐ Change of name by resolution	(3 pages)
17 Mar 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)