BQ (LONDON) LTD.

Company number 07113561

Date	Type	Description	View / Download
19 Apr 2018	AD01	Registered office address changed from 40 Craven Street London WC2N 5NG England to 80 Sidney Street Folkestone Kent CT19 6HQ on 19 April 2018	(1 page)
21 Mar 2018	CS01	Confirmation statement made on 29 December 2017 with no updates	(3 pages)
21 Mar 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Mar 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
03 May 2017	AAMD	Amended total exemption small company accounts made up to 31 December 2015	(8 pages)
29 Mar 2017	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
04 Jan 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Jan 2017	CS01	Confirmation statement made on 29 December 2016 with updates	(6 pages)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Jun 2016	AD01	Registered office address changed from 1 Finsbury Circus London EC2M 7SH to 40 Craven Street London WC2N 5NG on 14 June 2016	(1 page)
14 Jun 2016	AP04	Appointment of Sovereign Secretaries Limited as a secretary on 26 May 2016	(2 pages)
14 Jun 2016	TM02	Termination of appointment of Sh Company Secretaries Limited as a secretary on 1 May 2016	(1 page)
14 Jun 2016	AP02	Appointment of Baltic Sea Trade Limited as a director on 26 May 2016	(2 pages)
14 Jun 2016	AP02	Appointment of Baltic Sea Enterprises Limited as a director on 26 May 2016	(2 pages)
07 Mar 2016	AR01	Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-03-07 GBP 1,000	(4 pages)
03 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
09 Feb 2015	AR01	Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-02-09 GBP 1,000	(4 pages)
22 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
08 Jan 2014	AR01	Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 1,000	(4 pages)
04 Nov 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
28 Jun 2013	TM01	Termination of appointment of Jurgen Wehr as a director	(1 page)
13 May 2013	AP01	Appointment of Mrs Constantia Photi as a director	(2 pages)
13 May 2013	TM01	Termination of appointment of Birte Wehr-Ramel as a director	(1 page)
08 Apr 2013	AA	Accounts for a small company made up to 31 December 2011	(5 pages)