BLUE BOX PROJECTS LIMITED

Company Documents

DateDescription
22/06/2122 June 2021 First Gazette notice for voluntary strike-off

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22/06/2122 June 2021 First Gazette notice for voluntary strike-off

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22/06/2122 June 2021 First Gazette notice for voluntary strike-off

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25/08/2025 August 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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02/01/202 January 2020 CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES

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04/10/194 October 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES

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02/01/192 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PETER JONES / 20/08/2017

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10/09/1810 September 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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05/01/185 January 2018 CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES

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20/12/1720 December 2017 REGISTERED OFFICE CHANGED ON 20/12/2017 FROM C/O PETER WILLIAMS & CO 41 SOUTH STREET ST. AUSTELL CORNWALL PL25 5BJ

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18/10/1718 October 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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07/01/167 January 2016 Annual return made up to 22 December 2015 with full list of shareholders

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12/08/1512 August 2015 Annual accounts small company total exemption made up to 31 January 2015

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27/07/1527 July 2015 PREVEXT FROM 31/12/2014 TO 31/01/2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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14/01/1514 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / SIAN ELAINE JONES / 20/07/2014

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14/01/1514 January 2015 Annual return made up to 22 December 2014 with full list of shareholders

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14/01/1514 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PETER JONES / 20/07/2014

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05/09/145 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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18/01/1418 January 2014 Annual return made up to 22 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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18/09/1318 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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21/01/1321 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / SIAN ELAINE JONES / 01/01/2013

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21/01/1321 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PETER JONES / 01/01/2013

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21/01/1321 January 2013 Annual return made up to 22 December 2012 with full list of shareholders

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21/01/1321 January 2013 REGISTERED OFFICE CHANGED ON 21/01/2013 FROM BRANNELWOOD SNAPPERS LANE COOMBE NR ST AUSTELL CORNWALL PL26 7LH

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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11/06/1211 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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09/01/129 January 2012 Annual return made up to 22 December 2011 with full list of shareholders

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16/11/1116 November 2011 REGISTERED OFFICE CHANGED ON 16/11/2011 FROM 17 APPLE TREE CLOSE HIGH WYCOMBE BUCKINGHAMSHIRE HP13 7PE

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03/11/113 November 2011 APPOINTMENT TERMINATED, SECRETARY ALEXANDER JONES

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22/12/1022 December 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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