BLINKBOX BOOKS LIMITED
DissolvedCompany no. 06265409 · Private limited company · Incorporated 1 Jun 2007
Filings
Original documents filed with Companies House · 103 filings
2018
31 Jan 2018
Insolvency
Return of final meeting in a members' voluntary winding up
Filed on paper · 7 pages
17 Jan 2018
Insolvency
Liquidators' statement of receipts and payments to 5 Jan 2018
Filed on paper · 7 pages
2017
13 Mar 2017
Insolvency
Liquidators' statement of receipts and payments to 5 Jan 2017
Filed on paper · 5 pages
2016
27 Oct 2016
Insolvency
Notice of ceasing to act as a voluntary liquidator
Filed on paper · 1 page
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
2015
30 Dec 2015
Officers
Director's details changed for Mr Paul Anthony Moore on 29 Dec 2015
PDF · 2 pages
29 Dec 2015
Officers
Secretary's details changed for Tesco Secretaries Limited on 29 Dec 2015
PDF · 1 page
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
23 Nov 2015
Accounts
Previous accounting period shortened from 26 Feb 2015 to 24 Feb 2015
PDF · 1 page
22 Jun 2015
Annual return
Annual return made up to 1 Jun 2015 with full list of shareholders
PDF · 5 pages
3 Mar 2015
Officers
Termination of appointment of Michael Comish as a director on 24 Feb 2015
PDF · 1 page
3 Mar 2015
Officers
Termination of appointment of Jill Easterbrook as a director on 24 Feb 2015
PDF · 1 page
28 Feb 2015
Capital
Statement of capital following an allotment of shares on 27 Feb 2015
PDF · 3 pages
24 Feb 2015
Officers
Appointment of Mr Paul Anthony Moore as a director on 24 Feb 2015
PDF · 2 pages
6 Feb 2015
Officers
Termination of appointment of Jonathan Mark Lloyd as a director on 23 Jan 2015
PDF · 1 page
Showing 1–25 of 103 filings. Documents open on Companies House in a new tab.