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BLUEBOX VENTURES LIMITED

Company number 06222978

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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)
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
  • GBP 100
25 Apr 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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