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BLUE BOX TOURS LIMITED

Company number 05464539

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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)
29 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
29 Nov 2010 DS01 Application to strike the company off the register
17 May 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
Statement of capital on 2010-05-17
  • GBP 2
17 May 2010 CH01 Director's details changed for Iain Baxter Gillie on 15 May 2010
17 May 2010 CH01 Director's details changed for Nigel Christopher Godfrey on 15 May 2010
17 May 2010 TM02 Termination of appointment of Brian Shergold as a secretary
17 May 2010 AD01 Registered office address changed from 36 Langham Street London W1W 7AP on 17 May 2010
16 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
28 May 2009 363a Return made up to 26/05/09; full list of members
17 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
23 Dec 2008 363a Return made up to 26/05/08; full list of members
18 Jan 2008 AA Accounts made up to 31 March 2007
29 May 2007 363a Return made up to 26/05/07; full list of members
29 May 2007 288c Director's particulars changed
21 Feb 2007 225 Accounting reference date shortened from 31/05/06 to 31/03/06
21 Feb 2007 AA Accounts made up to 31 March 2006
30 Jun 2006 363s Return made up to 26/05/06; full list of members
30 Jun 2006 363(288) Director's particulars changed
26 May 2005 NEWINC Incorporation