| Company Name | Blueprint New Business Services Limited |
|---|---|
| Director | Frances Anne Kelly |
| Company Status | Liquidation |
| Company Number | 08273980 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 2012(11 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Ms Frances Anne Kelly |
|---|---|
| Date of Birth | October 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hillview Business Centre 2 Leybourne Avenue Bournemouth Dorset BH10 6HF |
Location
| Registered Address | Grant Thornton Uk Llp 30 Finsbury Square London EC2A 1AG |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Frances Anne Kelly 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,646 |
| Current Liabilities | £16,712 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Next Accounts Due | 31 December 2018 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 October 2016 (7 years, 5 months ago) |
|---|---|
| Next Return Due | 13 November 2017 (overdue) |
Filing History
| 29 November 2022 | Liquidators' statement of receipts and payments to 5 October 2022 (15 pages) |
|---|---|
| 7 December 2021 | Liquidators' statement of receipts and payments to 5 October 2021 (12 pages) |
| 21 August 2021 | Appointment of a voluntary liquidator (3 pages) |
| 17 August 2021 | Registered office address changed from C/O Tri Group, 2430/2440 the Quadrant Aztec West Almondsbury Bristol BS32 4AQ to Grant Thornton Uk Llp 30 Finsbury Square London EC2A 1AG on 17 August 2021 (2 pages) |
| 16 January 2020 | Liquidators' statement of receipts and payments to 5 October 2019 (18 pages) |
| 10 May 2019 | Registered office address changed from 141 Whiteladies Road Clifton Bristol BS8 2QB to C/O Tri Group, 2430/2440 the Quadrant Aztec West Almondsbury Bristol BS32 4AQ on 10 May 2019 (2 pages) |
| 8 December 2018 | Liquidators' statement of receipts and payments to 5 October 2018 (29 pages) |
| 6 November 2017 | Registered office address changed from Hillview Business Centre 2 Leybourne Avenue Bournemouth Dorset BH10 6HF to 141 Whiteladies Road Clifton Bristol BS8 2QB on 6 November 2017 (2 pages) |
| 6 November 2017 | Registered office address changed from Hillview Business Centre 2 Leybourne Avenue Bournemouth Dorset BH10 6HF to 141 Whiteladies Road Clifton Bristol BS8 2QB on 6 November 2017 (2 pages) |
| 31 October 2017 | Resolutions
|
| 31 October 2017 | Resolutions
|
| 31 October 2017 | Statement of affairs (6 pages) |
| 31 October 2017 | Appointment of a voluntary liquidator (1 page) |
| 31 October 2017 | Statement of affairs (6 pages) |
| 31 October 2017 | Appointment of a voluntary liquidator (1 page) |
| 9 August 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 9 August 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 1 November 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
| 1 November 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
| 13 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 13 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 4 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 28 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 12 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 28 May 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 28 May 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 26 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 26 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 20 November 2012 | Current accounting period extended from 31 October 2013 to 31 March 2014 (1 page) |
| 20 November 2012 | Current accounting period extended from 31 October 2013 to 31 March 2014 (1 page) |
| 30 October 2012 | Incorporation (43 pages) |
| 30 October 2012 | Incorporation (43 pages) |