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BLUBOX LIMITED

Company number 06324594

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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)
18 Nov 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Aug 2014 GAZ1 First Gazette notice for compulsory strike-off
12 Dec 2013 TM02 Termination of appointment of Victor Hawrych as a secretary
29 Nov 2013 TM01 Termination of appointment of Graeme Derby as a director
29 Nov 2013 TM01 Termination of appointment of Charles Mckay as a director
20 Aug 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 100
29 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
12 Sep 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
30 Mar 2012 AA Accounts for a dormant company made up to 31 July 2011
23 Sep 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
05 May 2011 AA Accounts for a dormant company made up to 31 July 2010
30 Jul 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
30 Jul 2010 AP01 Appointment of Mr Graeme Robert Derby as a director
30 Jul 2010 TM01 Termination of appointment of John Cole as a director
27 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
14 Aug 2009 363a Return made up to 25/07/09; full list of members
05 May 2009 AA Accounts for a dormant company made up to 31 July 2008
06 Apr 2009 288a Director appointed charles mckay
06 Apr 2009 288a Secretary appointed victor hawrych
06 Apr 2009 288a Director appointed john cole
06 Apr 2009 288b Appointment terminated secretary nicholas branch
06 Apr 2009 288b Appointment terminated director andrew hatcher
06 Apr 2009 288b Appointment terminated director simon edwards
28 Aug 2008 363a Return made up to 25/07/08; full list of members
28 Aug 2008 287 Registered office changed on 28/08/2008 from, 10 laystall street, london, EC1R 4PA