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BLINKBOX BOOKS LIMITED

Dissolved

Company no. 06265409 · Private limited company · Incorporated 1 Jun 2007

Dissolved on 30 Apr 2018

Filings

Original documents filed with Companies House · 103 filings

These are original source documents. The company summary PDF is available from Share.

2018

30 Apr 2018

Gazette

Final Gazette dissolved following liquidation

Filed on paper · 1 page

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31 Jan 2018

Insolvency

Return of final meeting in a members' voluntary winding up

Filed on paper · 7 pages

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17 Jan 2018

Insolvency

Liquidators' statement of receipts and payments to 5 Jan 2018

Filed on paper · 7 pages

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2017

13 Mar 2017

Insolvency

Liquidators' statement of receipts and payments to 5 Jan 2017

Filed on paper · 5 pages

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7 Mar 2017

Insolvency

Insolvency filing

Filed on paper · 1 page

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2016

27 Oct 2016

Insolvency

Appointment of a voluntary liquidator

Filed on paper · 2 pages

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27 Oct 2016

Insolvency

Insolvency court order

Filed on paper · 30 pages

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27 Oct 2016

Insolvency

Notice of ceasing to act as a voluntary liquidator

Filed on paper · 1 page

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22 Jan 2016

Address

Registered office address changed from Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom to 15 Canada Square London E14 5GL on 22 Jan 2016

Filed on paper · 2 pages

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18 Jan 2016

Insolvency

Appointment of a voluntary liquidator

Filed on paper · 1 page

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18 Jan 2016

Insolvency

Appointment of a voluntary liquidator

Filed on paper · 1 page

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18 Jan 2016

Resolution

Resolutions

Filed on paper · 1 page

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18 Jan 2016

Insolvency

Declaration of solvency

Filed on paper · 3 pages

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14 Jan 2016

Resolution

Resolutions

Filed on paper · 1 page

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2015

30 Dec 2015

Officers

Director's details changed for Mr Paul Anthony Moore on 29 Dec 2015

PDF · 2 pages

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29 Dec 2015

Officers

Secretary's details changed for Tesco Secretaries Limited on 29 Dec 2015

PDF · 1 page

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29 Dec 2015

Address

Registered office address changed from Tesco House Delamare Road Cheshunt Waltham Cross Hertfordshire EN8 9SL to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA on 29 Dec 2015

PDF · 1 page

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23 Nov 2015

Accounts

Previous accounting period shortened from 26 Feb 2015 to 24 Feb 2015

PDF · 1 page

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22 Jun 2015

Annual return

Annual return made up to 1 Jun 2015 with full list of shareholders

PDF · 5 pages

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4 Mar 2015

Accounts

Full accounts made up to 28 Feb 2014

Filed on paper · 15 pages

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3 Mar 2015

Officers

Termination of appointment of Michael Comish as a director on 24 Feb 2015

PDF · 1 page

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3 Mar 2015

Officers

Termination of appointment of Jill Easterbrook as a director on 24 Feb 2015

PDF · 1 page

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28 Feb 2015

Capital

Statement of capital following an allotment of shares on 27 Feb 2015

PDF · 3 pages

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24 Feb 2015

Officers

Appointment of Mr Paul Anthony Moore as a director on 24 Feb 2015

PDF · 2 pages

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6 Feb 2015

Officers

Termination of appointment of Jonathan Mark Lloyd as a director on 23 Jan 2015

PDF · 1 page

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Showing 1–25 of 103 filings. Documents open on Companies House in a new tab.