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BLUE PRIME LIMITED

Company number 08781778

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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)
13 Oct 2020	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)
16 Jun 2020	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)
08 Jun 2020	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 - 1 page (1 page)
04 Jun 2020	AA	Accounts for a dormant company made up to 30 November 2019	View PDF Accounts for a dormant company made up to 30 November 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Nov 2019	CS01	Confirmation statement made on 19 November 2019 with no updates	View PDF Confirmation statement made on 19 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2019	PSC04	Change of details for Mr Andreas Theodosiou as a person with significant control on 27 November 2018	View PDF Change of details for Mr Andreas Theodosiou as a person with significant control on 27 November 2018 - link opens in a new window - 2 pages (2 pages)
01 Aug 2019	AD01	Registered office address changed from 45 Ealing Road Wembley HA0 4BA to Chancellors House Brampton Lane London NW4 4AB on 1 August 2019	View PDF Registered office address changed from 45 Ealing Road Wembley HA0 4BA to Chancellors House Brampton Lane London NW4 4AB on 1 August 2019 - link opens in a new window - 1 page (1 page)
04 Feb 2019	AA	Accounts for a dormant company made up to 30 November 2018	View PDF Accounts for a dormant company made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Nov 2018	CS01	Confirmation statement made on 19 November 2018 with no updates	View PDF Confirmation statement made on 19 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2018	PSC04	Change of details for Mr Andreas Theodosiou as a person with significant control on 27 November 2018	View PDF Change of details for Mr Andreas Theodosiou as a person with significant control on 27 November 2018 - link opens in a new window - 2 pages (2 pages)
30 Aug 2018	AA	Accounts for a dormant company made up to 30 November 2017	View PDF Accounts for a dormant company made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Aug 2018	AA01	Previous accounting period shortened from 30 November 2017 to 29 November 2017	View PDF Previous accounting period shortened from 30 November 2017 to 29 November 2017 - link opens in a new window - 1 page (1 page)
28 Jun 2018	TM01	Termination of appointment of Xenia Tyzimou as a director on 25 January 2018	View PDF Termination of appointment of Xenia Tyzimou as a director on 25 January 2018 - link opens in a new window - 1 page (1 page)
28 Jun 2018	AP01	Appointment of Ms Christina Koutali as a director on 25 January 2018	View PDF Appointment of Ms Christina Koutali as a director on 25 January 2018 - link opens in a new window - 2 pages (2 pages)
24 Nov 2017	CS01	Confirmation statement made on 19 November 2017 with updates	View PDF Confirmation statement made on 19 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
25 Jul 2017	AA	Accounts for a dormant company made up to 30 November 2016	View PDF Accounts for a dormant company made up to 30 November 2016 - link opens in a new window - 3 pages (3 pages)
21 Dec 2016	CS01	Confirmation statement made on 19 November 2016 with updates	View PDF Confirmation statement made on 19 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Dec 2016	TM02	Termination of appointment of Kelly Whittington as a secretary on 28 November 2016	View PDF Termination of appointment of Kelly Whittington as a secretary on 28 November 2016 - link opens in a new window - 1 page (1 page)
12 Dec 2016	AP04	Appointment of Kpk Trustees Limited as a secretary on 28 November 2016	View PDF Appointment of Kpk Trustees Limited as a secretary on 28 November 2016 - link opens in a new window - 2 pages (2 pages)
09 Dec 2016	TM01	Termination of appointment of Kelly Jane Whittington as a director on 28 November 2016	View PDF Termination of appointment of Kelly Jane Whittington as a director on 28 November 2016 - link opens in a new window - 1 page (1 page)
29 Nov 2016	AP01	Appointment of Ms Xenia Tyzimou as a director on 1 November 2016	View PDF Appointment of Ms Xenia Tyzimou as a director on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
23 Aug 2016	AA	Accounts for a dormant company made up to 30 November 2015	View PDF Accounts for a dormant company made up to 30 November 2015 - link opens in a new window - 3 pages (3 pages)
16 Dec 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 1	View PDF Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 1 - link opens in a new window - 4 pages (4 pages)
29 Apr 2015	AA	Accounts for a dormant company made up to 30 November 2014	View PDF Accounts for a dormant company made up to 30 November 2014 - link opens in a new window - 2 pages (2 pages)
03 Dec 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 1	View PDF Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 1 - link opens in a new window - 4 pages (4 pages)

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