- Company Overview for BLUEBOX VENTURES LIMITED (06222978)
- Filing history for BLUEBOX VENTURES LIMITED (06222978)
- People for BLUEBOX VENTURES LIMITED (06222978)
- More for BLUEBOX VENTURES LIMITED (06222978)
| 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) |
|---|---|---|---|
| 02 Jan 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 10 Oct 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 05 Oct 2017 | SOAS(A) | Voluntary strike-off action has been suspended | |
| 29 Sep 2017 | DS01 | Application to strike the company off the register | |
| 08 Jul 2017 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 06 Jun 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 17 Jun 2016 | AR01 |
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
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| 25 Apr 2016 | AR01 |
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
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| 12 Apr 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 05 May 2015 | AD01 | Registered office address changed from New Maxdov House, 130 Bury New Road, Prestwich Manchester M25 0AA to 9 Seagrave Road London SW6 1RP on 5 May 2015 | |
| 23 Apr 2015 | AR01 |
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
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| 13 Apr 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 23 Apr 2014 | AR01 |
Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
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| 04 Apr 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 03 Oct 2013 | AP04 | Appointment of Wigmore Secretaries Limited as a secretary | |
| 03 Oct 2013 | AP01 | Appointment of Mrs Nadia Minkoff as a director | |
| 26 Jun 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 12 Jun 2013 | TM02 | Termination of appointment of Wigmore Secretaries Limited as a secretary | |
| 12 Jun 2013 | TM01 | Termination of appointment of Nadia Minkoff as a director | |
| 30 May 2013 | CH01 | Director's details changed for Ms Nadia Minkoff on 30 May 2013 | |
| 13 May 2013 | AR01 | Annual return made up to 23 April 2013 with full list of shareholders | |
| 23 Apr 2012 | AR01 | Annual return made up to 23 April 2012 with full list of shareholders | |
| 26 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 26 Apr 2011 | AR01 | Annual return made up to 23 April 2011 with full list of shareholders | |
| 23 Mar 2011 | AA | Total exemption small company accounts made up to 30 June 2010 |