BLACK BOX ENERGY LIMITED

Company number 08540278

Date	Type	Description	View / Download
21 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Dec 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	(25 pages)
22 Aug 2022	LIQ03	Liquidators' statement of receipts and payments to 19 June 2022	(24 pages)
18 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 19 June 2021	(23 pages)
05 Sep 2020	LIQ03	Liquidators' statement of receipts and payments to 19 June 2020	(23 pages)
03 Sep 2020	MR04	Satisfaction of charge 085402780001 in full	(1 page)
23 Aug 2019	LIQ03	Liquidators' statement of receipts and payments to 19 June 2019	(21 pages)
17 Sep 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-06-20	(1 page)
17 Jul 2018	AD01	Registered office address changed from The Hollies 83 Little High Street Worthing West Sussex BN11 1DH to The Manor House 260 Ecclesall Road South Sheffield S11 9PS on 17 July 2018	(2 pages)
12 Jul 2018	LIQ02	Statement of affairs	(9 pages)
12 Jul 2018	600	Appointment of a voluntary liquidator	(3 pages)
14 May 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	(3 pages)
28 Feb 2018	AA	Micro company accounts made up to 31 May 2017	(4 pages) Download iXBRL
12 Dec 2017	MR01	Registration of charge 085402780002, created on 6 December 2017 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(21 pages)
27 Sep 2017	MR01	Registration of charge 085402780001, created on 27 September 2017	(15 pages)
12 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(6 pages)
06 Mar 2017	AA	Total exemption small company accounts made up to 31 May 2016	(5 pages)
25 Apr 2016	AA	Total exemption small company accounts made up to 31 May 2015	(2 pages)
13 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 4	(3 pages)
17 Jul 2015	AA	Accounts for a dormant company made up to 31 May 2014	(2 pages) Download iXBRL
18 May 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 4	(3 pages)
18 May 2015	AD01	Registered office address changed from The Nucleus Brunel Way Dartford Kent DA1 5GA to The Hollies 83 Little High Street Worthing West Sussex BN11 1DH on 18 May 2015	(1 page)
31 Mar 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 4	(3 pages)
03 Mar 2014	TM01	Termination of appointment of Matthew Ramage as a director	(2 pages)
10 Sep 2013	TM01	Termination of appointment of Adrian Gill as a director	(2 pages)