BLACK BOX BATH LTD

Company Documents

DateDescription
24/05/2224 May 2022 First Gazette notice for voluntary strike-off

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24/05/2224 May 2022 First Gazette notice for voluntary strike-off

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11/05/2211 May 2022 Application to strike the company off the register

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26/01/2226 January 2022 Previous accounting period shortened from 2021-04-29 to 2021-04-28

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17/11/2117 November 2021 Change of details for Mr Liridon Berisha as a person with significant control on 2021-11-17

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20/10/2120 October 2021 Confirmation statement made on 2021-10-20 with updates

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20/10/2120 October 2021 Notification of Liridon Berisha as a person with significant control on 2021-06-11

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17/09/2017 September 2020 APPOINTMENT TERMINATED, DIRECTOR SIMONA MATICA

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28/08/2028 August 2020 CESSATION OF SIMONA ADRIANA MATICA AS A PSC

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28/08/2028 August 2020 REGISTERED OFFICE CHANGED ON 28/08/2020 FROM 14A DERBY STREET WEYMOUTH DORSET DT4 7HX ENGLAND

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28/08/2028 August 2020 DIRECTOR APPOINTED MRS INGRID PATRASC

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28/08/2028 August 2020 DIRECTOR APPOINTED MISS ELENA-MIHAELA COPELEA

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28/08/2028 August 2020 NOTIFICATION OF PSC STATEMENT ON 27/08/2020

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28/08/2028 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INGRID PATRASC

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29/04/2029 April 2020 Annual accounts for year ending 29 Apr 2020

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21/04/2021 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/04/19

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21/01/2021 January 2020 CESSATION OF IASMINA MUNTEANU AS A PSC

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21/01/2021 January 2020 APPOINTMENT TERMINATED, DIRECTOR IASMINA MUNTEANU

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21/01/2021 January 2020 PREVSHO FROM 30/04/2019 TO 29/04/2019

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03/12/193 December 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES

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03/12/193 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IASMINA MUNTEANU

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03/12/193 December 2019 CESSATION OF DANIEL CRISTIAN MATICA AS A PSC

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22/10/1922 October 2019 DIRECTOR APPOINTED MRS IASMINA MUNTEANU

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22/10/1922 October 2019 APPOINTMENT TERMINATED, DIRECTOR DANIEL MATICA

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29/04/1929 April 2019 Annual accounts for year ending 29 Apr 2019

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01/02/191 February 2019 DIRECTOR APPOINTED MR DANIEL CRISTIAN MATICA

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30/01/1930 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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13/12/1713 December 2017 CURREXT FROM 31/12/2017 TO 30/04/2018

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES

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12/12/1712 December 2017 APPOINTMENT TERMINATED, DIRECTOR DANIEL MATICA

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01/09/171 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES

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01/12/151 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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