BLEKK BOX LTD.
Company Documents
| Date | Description |
|---|---|
| 30/03/2530 March 2025 | Confirmation statement made on 2024-10-14 with no updates |
| 26/02/2526 February 2025 | Compulsory strike-off action has been discontinued |
| 26/02/2526 February 2025 | Compulsory strike-off action has been discontinued |
| 25/02/2525 February 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 11/02/2511 February 2025 | Compulsory strike-off action has been suspended |
| 11/02/2511 February 2025 | Compulsory strike-off action has been suspended |
| 07/01/257 January 2025 | First Gazette notice for compulsory strike-off |
| 07/01/257 January 2025 | First Gazette notice for compulsory strike-off |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 25/02/2425 February 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 27/10/2327 October 2023 | Confirmation statement made on 2023-10-14 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 22/02/2322 February 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-14 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 04/03/224 March 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 16/10/2116 October 2021 | Confirmation statement made on 2021-10-14 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 22/05/2122 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 14/10/2014 October 2020 | CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 02/04/202 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 24/03/1924 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/03/1829 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 20/01/1720 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 27/03/1627 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 15/10/1515 October 2015 | Annual return made up to 14 October 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 26/03/1526 March 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14 |
| 30/09/1430 September 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 28/08/1428 August 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/13 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 25/10/1325 October 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 11/03/1311 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 28/09/1228 September 2012 | CORPORATE DIRECTOR APPOINTED CASTRO E PORTUGAL ADVISORS LLC |
| 28/09/1228 September 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 28/09/1228 September 2012 | 01/04/12 STATEMENT OF CAPITAL GBP 3600000 |
| 27/09/1227 September 2012 | 01/04/12 STATEMENT OF CAPITAL GBP 3600000 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 29/03/1229 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 15/03/1215 March 2012 | COMPANY NAME CHANGED CASTRO E PORTUGAL ASSET MANAGEMENT LTD. CERTIFICATE ISSUED ON 15/03/12 |
| 15/03/1215 March 2012 | APPOINTMENT TERMINATED, DIRECTOR CASTRO E PORTUGAL LLC |
| 14/10/1114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FERNANDO CORREIA DE SADE MENEZES E CASTRO LOUWERSE / 13/10/2011 |
| 10/10/1110 October 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 23/09/1123 September 2011 | DIRECTOR APPOINTED FERNANDO CORREIA DE SADE MENEZES E CASTRO LOUWERSE |
| 22/09/1122 September 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CASTRO E PORTUGAL LLC / 27/08/2011 |
| 12/09/1112 September 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 10/08/1110 August 2011 | APPOINTMENT TERMINATED, DIRECTOR FERNANDO LOUWERSE |
| 10/08/1110 August 2011 | CORPORATE DIRECTOR APPOINTED CASTRO E PORTUGAL LLC |
| 23/06/1123 June 2011 | REGISTERED OFFICE CHANGED ON 23/06/2011 FROM 138 HOLLAND ROAD LONDON W14 8BE |
| 20/06/1120 June 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/06/1120 June 2011 | COMPANY NAME CHANGED MONKEY KNOTS LTD CERTIFICATE ISSUED ON 20/06/11 |
| 18/10/1018 October 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 25/08/1025 August 2010 | CHANGE OF NAME 01/07/2010 |
| 14/01/1014 January 2010 | CHANGE OF NAME 29/12/2009 |
| 27/11/0927 November 2009 | REGISTERED OFFICE CHANGED ON 27/11/2009 FROM 84 BROOK STREET LONDON W1K 5EH |
| 11/11/0911 November 2009 | TERMINATE SEC APPOINTMENT |
| 05/09/095 September 2009 | REGISTERED OFFICE CHANGED ON 05/09/2009 FROM MAIL BOXES ETC, DPT 232 405 KINGS ROAD LONDON SW10 0BB |
| 05/09/095 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FERNANDO LOUWERSE / 18/08/2009 |
| 24/06/0924 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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