- Company Overview for BLISSBOX LIMITED (04648522)
- Filing history for BLISSBOX LIMITED (04648522)
- People for BLISSBOX LIMITED (04648522)
- More for BLISSBOX LIMITED (04648522)
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) |
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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
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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
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12 May 2004 | 288b | Director resigned | |
12 May 2004 | 288a | New director appointed |