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BLACK BOX MUSIC LIMITED

Company number 02920235

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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)
28 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
30 Nov 2016 DS01 Application to strike the company off the register
27 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
22 Apr 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1,668
22 Apr 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1,668
12 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
11 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
25 Apr 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 1,668
30 Apr 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
25 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
06 Nov 2012 CH03 Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012
31 Oct 2012 CH01 Director's details changed for Mr Adam Martin Barker on 31 October 2012
31 Oct 2012 CH01 Director's details changed for David Richard James Sharpe on 31 October 2012
20 Sep 2012 AD03 Register(s) moved to registered inspection location
06 Sep 2012 AD02 Register inspection address has been changed
24 Apr 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
05 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
24 Jan 2012 TM01 Termination of appointment of David Bryant as a director
23 Jan 2012 AP01 Appointment of David Richard James Sharpe as a director
22 Nov 2011 AD01 Registered office address changed from , 1 Sussex Place, London, W6 9EA on 22 November 2011
18 Aug 2011 TM01 Termination of appointment of Thomas Fisher as a director
16 Aug 2011 AP01 Appointment of Adam Martin Barker as a director
03 May 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
31 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010