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BLUEBOX SELF STORE LTD

Company number 05703232

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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 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
04 Nov 2010 4.68 Liquidators' statement of receipts and payments to 26 October 2010
04 Nov 2010 4.72 Return of final meeting in a creditors' voluntary winding up
11 Oct 2010 4.68 Liquidators' statement of receipts and payments to 29 September 2010
05 Oct 2009 4.20 Statement of affairs with form 4.19
05 Oct 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-09-30
05 Oct 2009 600 Appointment of a voluntary liquidator
15 Sep 2009 287 Registered office changed on 15/09/2009 from 72 wilton road victoria london SW1V 1DE
03 Jun 2009 363a Return made up to 09/02/09; full list of members
22 May 2009 287 Registered office changed on 22/05/2009 from langley house park road east finchley london N2 8EX
13 Mar 2009 AA Total exemption small company accounts made up to 28 February 2008
05 Apr 2008 AA Total exemption small company accounts made up to 28 February 2007
08 Feb 2008 363a Return made up to 09/02/08; full list of members
17 Apr 2007 363a Return made up to 09/02/07; full list of members
12 May 2006 88(2)R Ad 09/02/06--------- £ si 98@1=98 £ ic 2/100
28 Feb 2006 288a New director appointed
28 Feb 2006 288a New secretary appointed
28 Feb 2006 287 Registered office changed on 28/02/06 from: the studio, st nicholas close elstree herts. WD6 3EW
22 Feb 2006 288b Secretary resigned
22 Feb 2006 288b Director resigned
09 Feb 2006 NEWINC Incorporation