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BLUEBERRY JUICE BAR LIMITED

Company number 06796442

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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)
26 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Jul 2015	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
28 Apr 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Apr 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Apr 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Jun 2014	TM01	Termination of appointment of Nicholas House as a director	View PDF Termination of appointment of Nicholas House as a director - link opens in a new window - 1 page (1 page)
10 Jun 2014	CH01	Director's details changed for Mr Nicholas Martin House on 21 May 2014	View PDF Director's details changed for Mr Nicholas Martin House on 21 May 2014 - link opens in a new window - 2 pages (2 pages)
23 May 2014	AR01	Annual return made up to 20 January 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 2.0001	View PDF Annual return made up to 20 January 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 2.0001 - link opens in a new window - 4 pages (4 pages)
18 Mar 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
07 Mar 2014	SH01	Statement of capital following an allotment of shares on 20 December 2013 GBP 2.0001	View PDF Statement of capital following an allotment of shares on 20 December 2013 GBP 2.0001 - link opens in a new window - 6 pages (6 pages)
24 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 36 pages (36 pages)
08 Mar 2013	AR01	Annual return made up to 20 January 2013 with full list of shareholders	View PDF Annual return made up to 20 January 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Feb 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
26 Nov 2012	CH01	Director's details changed for Mr Piers Benedict Adam on 26 November 2012	View PDF Director's details changed for Mr Piers Benedict Adam on 26 November 2012 - link opens in a new window - 2 pages (2 pages)
26 Nov 2012	CH01	Director's details changed for Mr Piers Benedict Adam on 26 November 2012	View PDF Director's details changed for Mr Piers Benedict Adam on 26 November 2012 - link opens in a new window - 2 pages (2 pages)
28 Aug 2012	CH01	Director's details changed for Mr Nicholas Martin House on 22 August 2012	View PDF Director's details changed for Mr Nicholas Martin House on 22 August 2012 - link opens in a new window - 2 pages (2 pages)
28 Aug 2012	CH01	Director's details changed for Mr Nicholas Martin House on 22 August 2012	View PDF Director's details changed for Mr Nicholas Martin House on 22 August 2012 - link opens in a new window - 2 pages (2 pages)
13 Feb 2012	AR01	Annual return made up to 20 January 2012 with full list of shareholders	View PDF Annual return made up to 20 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
18 Jan 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Jan 2012	SH01	Statement of capital following an allotment of shares on 13 January 2012 GBP 80	View PDF Statement of capital following an allotment of shares on 13 January 2012 GBP 80 - link opens in a new window - 4 pages (4 pages)
18 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 23 pages (23 pages)
24 Oct 2011	AA01	Previous accounting period extended from 31 January 2011 to 31 March 2011	View PDF Previous accounting period extended from 31 January 2011 to 31 March 2011 - link opens in a new window - 1 page (1 page)
14 Sep 2011	CH01	Director's details changed for Mr Piers Benedict Adam on 14 September 2011	View PDF Director's details changed for Mr Piers Benedict Adam on 14 September 2011 - link opens in a new window - 2 pages (2 pages)
08 Mar 2011	AD01	Registered office address changed from 51 Queen Anne Street London W1G 9HS on 8 March 2011	View PDF Registered office address changed from 51 Queen Anne Street London W1G 9HS on 8 March 2011 - link opens in a new window - 2 pages (2 pages)

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