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FEEDBACK BLACK BOX COMPANY LIMITED

Company number 01770024

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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)
03 Nov 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Aug 2020 GAZ1(A) First Gazette notice for voluntary strike-off
05 Aug 2020 DS01 Application to strike the company off the register
11 May 2020 AA Accounts for a dormant company made up to 31 May 2019
18 Feb 2020 AP01 Appointment of Mr Lindsay Vyvyan Melvin as a director on 17 February 2020
18 Feb 2020 TM01 Termination of appointment of Balaji Ganeshan as a director on 17 February 2020
22 Jan 2020 AD01 Registered office address changed from Unit 5, Grange Park Broadway Bourn Cambridge CB23 2TA to Health Foundry Canterbury House I Royal Street London SE1 7LL on 22 January 2020
22 Jan 2020 CS01 Confirmation statement made on 22 January 2020 with no updates
16 Oct 2019 CS01 Confirmation statement made on 12 October 2019 with no updates
23 Jan 2019 AA Accounts for a dormant company made up to 31 May 2018
12 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with no updates
08 Dec 2017 AA Full accounts made up to 31 May 2017
20 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with no updates
01 Nov 2016 AA Full accounts made up to 31 May 2016
13 Oct 2016 CS01 Confirmation statement made on 12 October 2016 with updates
23 Nov 2015 AA Full accounts made up to 31 May 2015
06 Nov 2015 AP01 Appointment of Dr Balaji Ganeshan as a director on 5 November 2015
06 Nov 2015 TM01 Termination of appointment of Simon Gregory Barrell as a director on 5 November 2015
06 Nov 2015 TM02 Termination of appointment of Simon Barrell as a secretary on 5 November 2015
06 Nov 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 172,585
15 Dec 2014 AA Full accounts made up to 31 May 2014
28 Oct 2014 TM01 Termination of appointment of Nicholas Steven Shepheard as a director on 27 October 2014
28 Oct 2014 AP01 Appointment of Mr Simon Gregory Barrell as a director on 27 October 2014
14 Oct 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 172,585
14 Oct 2014 AD01 Registered office address changed from 59 Langdale Road Hove East Sussex BN3 4HR England to Unit 5, Grange Park Broadway Bourn Cambridge CB23 2TA on 14 October 2014