- Company Overview for BLACKBOX CONSTRUCTION SOLUTIONS LIMITED (04733354)
- Filing history for BLACKBOX CONSTRUCTION SOLUTIONS LIMITED (04733354)
- People for BLACKBOX CONSTRUCTION SOLUTIONS LIMITED (04733354)
- More for BLACKBOX CONSTRUCTION SOLUTIONS LIMITED (04733354)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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09 Apr 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
22 Jan 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
15 Jan 2019 | DS01 | Application to strike the company off the register | |
24 Apr 2018 | CS01 | Confirmation statement made on 17 April 2018 with no updates | |
06 Mar 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
20 Apr 2017 | CS01 | Confirmation statement made on 17 April 2017 with updates | |
10 Apr 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
28 Nov 2016 | AD01 | Registered office address changed from 2 2 Dunstall Lane St Mary's Bay New Romney Kent TN29 0AB England to 2 Dunstall Lane St Mary's Bay Romney Marsh Kent TN29 0AB on 28 November 2016 | |
28 Nov 2016 | AD01 | Registered office address changed from 21 Birkdale Bexhill-on-Sea East Sussex TN39 3TR England to 2 2 Dunstall Lane St Mary's Bay New Romney Kent TN29 0AB on 28 November 2016 | |
28 Nov 2016 | CH01 | Director's details changed for Mr Peter John Francis on 28 November 2016 | |
28 Nov 2016 | CH01 | Director's details changed for Mrs Marion Yvonne Francis on 27 November 2016 | |
28 Nov 2016 | CH03 | Secretary's details changed for Mrs Marion Yvonne Francis on 28 November 2016 | |
17 Sep 2016 | AD01 | Registered office address changed from 5 Clarence Court the Mill Polegate East Sussex BN26 6FS to 21 Birkdale Bexhill-on-Sea East Sussex TN39 3TR on 17 September 2016 | |
23 Apr 2016 | AR01 |
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-23
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16 Feb 2016 | AA | Micro company accounts made up to 31 December 2015 | |
25 Apr 2015 | AR01 |
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-25
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22 Apr 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
22 Apr 2014 | AR01 |
Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
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22 Apr 2014 | CH01 | Director's details changed for Mrs Marion Yvonne Francis on 28 March 2014 | |
22 Apr 2014 | CH01 | Director's details changed for Mr Peter John Francis on 28 March 2014 | |
22 Apr 2014 | CH03 | Secretary's details changed for Mrs Marion Yvonne Francis on 28 March 2014 | |
01 Apr 2014 | AD01 | Registered office address changed from 14 14 Sheraton Close Eastbourne East Sussex BN21 4HQ England on 1 April 2014 | |
11 Mar 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
11 Nov 2013 | AD01 | Registered office address changed from Shepherds House, Cranbrook Road Staplehurst Kent TN12 0EP on 11 November 2013 | |
14 May 2013 | AR01 | Annual return made up to 17 April 2013 with full list of shareholders |