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