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BLISSBOX LIMITED

Company number 04648522

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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)
04 Sep 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
22 May 2012 GAZ1 First Gazette notice for compulsory strike-off
11 Mar 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
Statement of capital on 2011-03-11
  • GBP 1
04 Feb 2011 AA Accounts for a dormant company made up to 31 January 2011
25 Jan 2011 TM02 Termination of appointment of Magnus Mcleod as a secretary
27 Sep 2010 AA Accounts for a dormant company made up to 31 January 2010
19 Apr 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
19 Apr 2010 CH02 Director's details changed for Black Dog Limited on 2 October 2009
19 Apr 2010 CH03 Secretary's details changed for Mr Magnus Norman George Mcleod on 12 December 2009
26 Mar 2009 AA Accounts made up to 31 January 2009
30 Jan 2009 363a Return made up to 27/01/09; full list of members
30 Jan 2009 288c Director's Change of Particulars / black dog LIMITED / 04/08/2008 / HouseName/Number was: , now: oxford house; Street was: black dog LIMITED, now: nieuwezijds voorburgwal 328 k; Area was: keizergracht 431 hs, now: 1012 rw; Post Town was: 1017 dj, now: ; Post Code was: foreign, now:
19 Aug 2008 AA Accounts made up to 31 January 2008
15 Feb 2008 363a Return made up to 27/01/08; full list of members
15 May 2007 363a Return made up to 27/01/07; full list of members
12 Apr 2007 AA Accounts made up to 31 January 2007
17 Feb 2006 AA Accounts made up to 31 January 2006
13 Feb 2006 363a Return made up to 27/01/06; full list of members
05 Jul 2005 AA Accounts made up to 31 January 2005
06 May 2005 287 Registered office changed on 06/05/05 from: 21 napier place london W14 8LG
21 Feb 2005 363s Return made up to 27/01/05; full list of members
19 May 2004 363s Return made up to 27/01/04; full list of members
19 May 2004 363(288) Director's particulars changed
12 May 2004 288b Director resigned
12 May 2004 288a New director appointed