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BLUEBOX PARTNERS LIMITED

Company number 05513686

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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)
22 Oct 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Aug 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Jul 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
26 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Jul 2023	CS01	Confirmation statement made on 20 July 2023 with updates	View PDF Confirmation statement made on 20 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Jan 2023	AA01	Previous accounting period shortened from 30 June 2023 to 31 October 2022	View PDF Previous accounting period shortened from 30 June 2023 to 31 October 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Jul 2022	CS01	Confirmation statement made on 20 July 2022 with updates	View PDF Confirmation statement made on 20 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Oct 2021	AA	Unaudited abridged accounts made up to 30 June 2021	View PDF Unaudited abridged accounts made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Sep 2021	PSC02	Notification of Sava Limited as a person with significant control on 9 August 2021	View PDF Notification of Sava Limited as a person with significant control on 9 August 2021 - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	PSC09	Withdrawal of a person with significant control statement on 31 August 2021	View PDF Withdrawal of a person with significant control statement on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	TM01	Termination of appointment of Alan Appleby as a director on 9 August 2021	View PDF Termination of appointment of Alan Appleby as a director on 9 August 2021 - link opens in a new window - 1 page (1 page)
25 Aug 2021	AP01	Appointment of Mr Peter John Lawton Wilkinson as a director on 9 August 2021	View PDF Appointment of Mr Peter John Lawton Wilkinson as a director on 9 August 2021 - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	TM01	Termination of appointment of Phil Parnham as a director on 9 August 2021	View PDF Termination of appointment of Phil Parnham as a director on 9 August 2021 - link opens in a new window - 1 page (1 page)
25 Aug 2021	TM01	Termination of appointment of Laurence John Russen as a director on 9 August 2021	View PDF Termination of appointment of Laurence John Russen as a director on 9 August 2021 - link opens in a new window - 1 page (1 page)
25 Aug 2021	TM01	Termination of appointment of Fiona Haggett as a director on 9 August 2021	View PDF Termination of appointment of Fiona Haggett as a director on 9 August 2021 - link opens in a new window - 1 page (1 page)
25 Aug 2021	TM01	Termination of appointment of Marion Ellis as a director on 9 August 2021	View PDF Termination of appointment of Marion Ellis as a director on 9 August 2021 - link opens in a new window - 1 page (1 page)
25 Aug 2021	AP01	Appointment of Mr Austin Baggett as a director on 9 August 2021	View PDF Appointment of Mr Austin Baggett as a director on 9 August 2021 - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	AD01	Registered office address changed from Unit 4, Manor Farm Business Park Cranfield Road Astwood Newport Pagnell Buckinghamshire MK16 9JS England to 4 Featherstone Road Wolverton Mill Milton Keynes MK12 5ZD on 25 August 2021	View PDF Registered office address changed from Unit 4, Manor Farm Business Park Cranfield Road Astwood Newport Pagnell Buckinghamshire MK16 9JS England to 4 Featherstone Road Wolverton Mill Milton Keynes MK12 5ZD on 25 August 2021 - link opens in a new window - 1 page (1 page)
23 Jul 2021	CS01	Confirmation statement made on 20 July 2021 with updates	View PDF Confirmation statement made on 20 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
18 Jun 2021	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 0	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 0 - link opens in a new window - 2 pages (2 pages)
06 May 2021	TM01	Termination of appointment of Christopher Robert William Rispin as a director on 3 November 2020	View PDF Termination of appointment of Christopher Robert William Rispin as a director on 3 November 2020 - link opens in a new window - 1 page (1 page)
06 May 2021	TM01	Termination of appointment of Caroline Sarah De Silva as a director on 3 November 2020	View PDF Termination of appointment of Caroline Sarah De Silva as a director on 3 November 2020 - link opens in a new window - 1 page (1 page)
06 May 2021	AP01	Appointment of Mrs Marion Ellis as a director on 30 April 2021	View PDF Appointment of Mrs Marion Ellis as a director on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	TM01	Termination of appointment of Marion Ellis as a director on 30 April 2021	View PDF Termination of appointment of Marion Ellis as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)

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