- Company Overview for BLACK BOX FILMS LIMITED (04822654)
- Filing history for BLACK BOX FILMS LIMITED (04822654)
- People for BLACK BOX FILMS LIMITED (04822654)
- More for BLACK BOX FILMS LIMITED (04822654)
| 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) |
|---|---|---|---|
| 30 Dec 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 16 Sep 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 02 Sep 2014 | DS01 | Application to strike the company off the register | |
| 22 Aug 2014 | AD01 | Registered office address changed from Regent House 1 Pratt Mews Lonodn NW1 0AD to 5th Floor 89 New Bond Street London W1S 1DA on 22 August 2014 | |
| 06 May 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
| 08 Aug 2013 | CH01 | Director's details changed for Martin Mcdonnell on 15 July 2013 | |
| 08 Aug 2013 | CH01 | Director's details changed for Miss Jessica Holder on 15 July 2013 | |
| 08 Aug 2013 | CH03 | Secretary's details changed for Miss Jessica Holder on 15 July 2013 | |
| 06 Aug 2013 | AR01 |
Annual return made up to 6 July 2013 with full list of shareholders
Statement of capital on 2013-08-06
|
|
| 03 May 2013 | AA | Total exemption full accounts made up to 31 July 2012 | |
| 07 Aug 2012 | AR01 | Annual return made up to 6 July 2012 with full list of shareholders | |
| 27 Apr 2012 | AA | Total exemption full accounts made up to 31 July 2011 | |
| 01 Aug 2011 | AR01 | Annual return made up to 6 July 2011 with full list of shareholders | |
| 03 May 2011 | AA | Total exemption full accounts made up to 31 July 2010 | |
| 17 Aug 2010 | AR01 | Annual return made up to 6 July 2010 with full list of shareholders | |
| 23 Apr 2010 | AA | Total exemption full accounts made up to 31 July 2009 | |
| 24 Jul 2009 | 363a | Return made up to 06/07/09; full list of members | |
| 24 Jul 2009 | 288c | Director's change of particulars / martin mcdonnell / 29/06/2009 | |
| 24 Jul 2009 | 288c | Director and secretary's change of particulars / jessica holder / 29/06/2009 | |
| 24 Jul 2009 | 288c | Director and secretary's change of particulars / jessica holder / 29/06/2009 | |
| 21 May 2009 | AA | Total exemption full accounts made up to 31 July 2008 | |
| 18 Aug 2008 | 363s | Return made up to 06/07/08; no change of members | |
| 23 May 2008 | AA | Total exemption full accounts made up to 31 July 2007 | |
| 25 Sep 2007 | 363s | Return made up to 06/07/07; no change of members | |
| 24 May 2007 | AA | Total exemption full accounts made up to 31 July 2006 |