BLUE BOX LEARNING LIMITED
Overview
| Company Name | BLUE BOX LEARNING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05824155 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLUE BOX LEARNING LIMITED?
- Educational support services (85600) / Education
Where is BLUE BOX LEARNING LIMITED located?
| Registered Office Address | Little Woodlands Combe Lane Wormley GU8 5TE Godalming Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLUE BOX LEARNING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for BLUE BOX LEARNING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on May 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on May 22, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to May 22, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to May 22, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to May 22, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to May 22, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to May 22, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to May 22, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Jacqui Hall as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Sep 27, 2010
| 3 pages | SH01 | ||||||||||
Annual return made up to May 22, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Jacqui Hall on May 22, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Gillian Mccalden on Jan 13, 2010 | 1 pages | CH03 | ||||||||||
Who are the officers of BLUE BOX LEARNING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCALDEN, Gillian | Secretary | Combe Lane Wormley GU8 5TE Godalming Little Woodlands Surrey United Kingdom | British | 130756350001 | ||||||
| MCCALDEN, Gillian Joy | Director | Combe Lane Wormley GU8 5TE Godalming Little Woodlands Surrey United Kingdom | United Kingdom | British | Online Learning | 130756350002 | ||||
| AT SECRETARIES LIMITED | Nominee Secretary | Solo House The Courtyard London Road RH12 1AT Horsham West Sussex | 900031200001 | |||||||
| HALL, Jacqui | Director | 20 Glebe Avenue EN2 8NY Enfield Middlesex | England | British | Director | 114689140001 | ||||
| AT DIRECTORS LIMITED | Nominee Director | Solo House The Courtyard London Road RH12 1AT Horsham West Sussex | 900031190001 |
Who are the persons with significant control of BLUE BOX LEARNING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Gillian Joy Mccalden | May 22, 2016 | Combe Lane Wormley GU8 5TE Godalming Little Woodlands England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0