BLUE BOX LEARNING LIMITED


Registered number: 05824155
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Name: BLUE BOX LEARNING LIMITED
BLUE BOX LEARNING LTD
Address: LITTLE WOODLANDS COMBE LANE, WORMLEY, GODALMING, SURREY, GU8 5TE
Incorporation Date: 2006-05-22

Company status: Dissolved


Company Documents

date name form type
2018-11-27 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-08-29 APPLICATION FOR STRIKING-OFF DS01
2018-08-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-05-24 CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES CS01
2018-09-11 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-11-15 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-05-22 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES CS01
2016-06-16 22/05/16 FULL LIST AR01
2016-10-18 31/03/16 TOTAL EXEMPTION SMALL AA
2015-05-22 22/05/15 FULL LIST AR01
2015-11-19 31/03/15 TOTAL EXEMPTION SMALL AA
2014-05-22 22/05/14 FULL LIST AR01
2014-12-01 31/03/14 TOTAL EXEMPTION SMALL AA
2013-12-13 31/03/13 TOTAL EXEMPTION SMALL AA
2013-05-31 22/05/13 FULL LIST AR01
2012-12-21 31/03/12 TOTAL EXEMPTION SMALL AA
2012-06-13 22/05/12 FULL LIST AR01
2011-10-03 31/03/11 TOTAL EXEMPTION SMALL AA
2011-05-24 22/05/11 FULL LIST AR01
2010-05-28 22/05/10 FULL LIST AR01
2010-01-13 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MCCALDEN / 13/01/2010 CH01
2010-01-11 REGISTERED OFFICE CHANGED ON 11/01/2010 FROM17 MOUNTSIDEGUILDFORDSURREYGU2 4JD AD01
2010-09-27 27/09/10 STATEMENT OF CAPITAL GBP 101 SH01
2010-01-13 SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN MCCALDEN / 13/01/2010 CH03
2010-11-26 31/03/10 TOTAL EXEMPTION SMALL AA
2010-12-31 APPOINTMENT TERMINATED, DIRECTOR JACQUI HALL TM01
2010-05-28 DIRECTOR'S CHANGE OF PARTICULARS / JACQUI HALL / 22/05/2010 CH01
2009-06-12 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS 363a
2009-09-09 31/03/09 TOTAL EXEMPTION SMALL AA
2008-02-01 ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 225
2008-02-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2008-05-28 RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS 363a
2008-10-27 31/03/08 TOTAL EXEMPTION SMALL AA
2008-05-29 DIRECTOR APPOINTED MRS GILLIAN MCCALDEN 288a
2007-07-19 RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS 363a
2006-08-08 DIRECTOR RESIGNED 288b
2006-08-08 NEW DIRECTOR APPOINTED 288a
2006-08-08 SECRETARY RESIGNED 288b
2006-05-22 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2006-08-09 NEW SECRETARY APPOINTED 288a
2006-08-30 AD 14/08/06---------£ SI 1@1=1£ IC 1/2 88(2)R
2006-08-08 REGISTERED OFFICE CHANGED ON 08/08/06 FROM:C/O WWW.ACCOUNTINGTECHNOLOGY LTDSOLO HOUSE THE COURTYARD LONDON ROAD, HORSHAMWEST SUSSEX RH12 1AT 287

Last update: 2020-01-19 10:44:58