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BLACK BOX AUTOMATION LIMITED

Company number 07111097

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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)
05 Mar 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Dec 2023 GAZ1(A) First Gazette notice for voluntary strike-off
11 Dec 2023 DS01 Application to strike the company off the register
16 Jan 2023 AA Total exemption full accounts made up to 31 October 2022
19 Dec 2022 CS01 Confirmation statement made on 17 December 2022 with no updates
16 Nov 2022 AA01 Previous accounting period shortened from 31 December 2022 to 31 October 2022
13 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
22 Dec 2021 CS01 Confirmation statement made on 17 December 2021 with no updates
18 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
17 Dec 2020 CS01 Confirmation statement made on 17 December 2020 with no updates
02 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
19 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with no updates
04 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
17 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with no updates
05 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
18 Dec 2017 CS01 Confirmation statement made on 18 December 2017 with no updates
04 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
19 Dec 2016 CS01 Confirmation statement made on 19 December 2016 with updates
07 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Dec 2015 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
03 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Dec 2014 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
21 May 2014 AP03 Appointment of Lee Kevin Woodward as a secretary
21 May 2014 TM02 Termination of appointment of April-Dawn Winn as a secretary