About

Registered Number: 04778736
Date of Incorporation: 28/05/2003 (18 years and 3 months ago)
Company Status: Active
Date of Dissolution: 19/04/2016 (5 years and 4 months ago)
Registered Address: 3-5 Law Street, Leicester, Leicestershire, LE4 5GR

 

Having been setup in 2003, Blue Peter Club Ltd have registered office in Leicester in Leicestershire, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company. Chauhan, Vijeshkumar Jaswant, Randhawa, Manjit Singh, Randhawa, Piara Singh, Patel, Raman are listed as the directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHAUHAN, Vijeshkumar Jaswant 01 April 2010 - 1
RANDHAWA, Manjit Singh 01 April 2010 - 1
RANDHAWA, Piara Singh 28 May 2003 - 1
PATEL, Raman 28 May 2003 09 September 2009 1

Filing History

Document Type Date
CS01 - N/A 28 May 2020
AA - Annual Accounts 25 December 2019
CS01 - N/A 08 July 2019
AA - Annual Accounts 03 December 2018
PSC01 - N/A 01 October 2018
CS01 - N/A 04 June 2018
AA - Annual Accounts 31 December 2017
AR01 - Annual Return 21 November 2017
AD01 - Change of registered office address 21 November 2017
CS01 - N/A 21 November 2017
AA - Annual Accounts 21 November 2017
AC92 - N/A 21 November 2017
GAZ2(A) - Second notification of strike-off action in London Gazette 19 April 2016
GAZ1(A) - First notification of strike-off in London Gazette) 02 February 2016
DS01 - Striking off application by a company 22 January 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 01 June 2015
AA - Annual Accounts 05 December 2014
AR01 - Annual Return 02 June 2014
AA - Annual Accounts 25 October 2013
AA01 - Change of accounting reference date 11 October 2013
AR01 - Annual Return 29 May 2013
AA - Annual Accounts 07 March 2013
CH01 - Change of particulars for director 07 November 2012
AR01 - Annual Return 31 May 2012
AA - Annual Accounts 13 March 2012
AR01 - Annual Return 06 June 2011
AA - Annual Accounts 30 March 2011
AR01 - Annual Return 08 June 2010
CH01 - Change of particulars for director 08 June 2010
AP01 - Appointment of director 09 April 2010
AP01 - Appointment of director 09 April 2010
AA - Annual Accounts 26 March 2010
288b - Notice of resignation of directors or secretaries 14 September 2009
363a - Annual Return 28 May 2009
AA - Annual Accounts 13 February 2009
363a - Annual Return 02 June 2008
AA - Annual Accounts 24 April 2008
363s - Annual Return 12 June 2007
AA - Annual Accounts 09 May 2007
395 - Particulars of a mortgage or charge 31 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 June 2006
363s - Annual Return 30 May 2006
AA - Annual Accounts 05 April 2006
363s - Annual Return 08 June 2005
AA - Annual Accounts 15 March 2005
225 - Change of Accounting Reference Date 03 March 2005
287 - Change in situation or address of Registered Office 07 January 2005
363s - Annual Return 14 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 June 2003
288b - Notice of resignation of directors or secretaries 16 June 2003
288b - Notice of resignation of directors or secretaries 16 June 2003
288a - Notice of appointment of directors or secretaries 16 June 2003
288a - Notice of appointment of directors or secretaries 16 June 2003
NEWINC - New incorporation documents 28 May 2003

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 21 January 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.