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BLUEBERRY ZONE LTD

Company number 08987961

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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)
14 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
19 Dec 2016 DS01 Application to strike the company off the register
01 Dec 2016 CS01 Confirmation statement made on 17 November 2016 with updates
22 May 2016 AD01 Registered office address changed from 20 Raglan Road London SE18 7JF to 214 Morley Road Barking Essex IG11 7DL on 22 May 2016
05 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
19 Nov 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 125
19 Nov 2015 AP01 Appointment of Mr Andrew John Cunliffe as a director on 17 November 2015
17 Nov 2015 TM01 Termination of appointment of Mohammadpouya Haghighi as a director on 17 November 2015
17 Nov 2015 AD01 Registered office address changed from 145-157 st John Street London EC1V 4PW to 20 Raglan Road London SE18 7JF on 17 November 2015
24 Sep 2015 SH01 Statement of capital following an allotment of shares on 23 September 2015
  • GBP 125
30 Jun 2015 CERTNM Company name changed insenew LTD\certificate issued on 30/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-29
01 May 2015 AR01 Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100
09 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted