BLUEBOX PARTNERS LIMITED

Key Data

Status

Dissolved

Company No.

05513686

Incorporation date

20/07/2005

Size

Total Exemption Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/07/2005)

22/10/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/08/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/07/2024

Application to strike the company off the register

View PDF (1 pages)

26/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (10 pages)

20/07/2023

Confirmation statement made on 2023-07-20 with updates

View PDF (4 pages)

17/01/2023

Previous accounting period shortened from 2023-06-30 to 2022-10-31

View PDF (1 pages)

11/01/2023

Total exemption full accounts made up to 2022-06-30

View PDF (10 pages)

28/07/2022

Confirmation statement made on 2022-07-20 with updates

View PDF (5 pages)

01/10/2021

Unaudited abridged accounts made up to 2021-06-30

View PDF (6 pages)

02/09/2021

Notification of Sava Limited as a person with significant control on 2021-08-09

View PDF (2 pages)

31/08/2021

Withdrawal of a person with significant control statement on 2021-08-31

View PDF (2 pages)

25/08/2021

Termination of appointment of Alan Appleby as a director on 2021-08-09

View PDF (1 pages)

25/08/2021

Appointment of Mr Peter John Lawton Wilkinson as a director on 2021-08-09

View PDF (2 pages)

25/08/2021

Termination of appointment of Phil Parnham as a director on 2021-08-09

View PDF (1 pages)

25/08/2021

Termination of appointment of Laurence John Russen as a director on 2021-08-09

View PDF (1 pages)

25/08/2021

Termination of appointment of Fiona Haggett as a director on 2021-08-09

View PDF (1 pages)

25/08/2021

Termination of appointment of Marion Ellis as a director on 2021-08-09

View PDF (1 pages)

25/08/2021

Appointment of Mr Austin Baggett as a director on 2021-08-09

View PDF (2 pages)

25/08/2021

Registered office address changed from Unit 4, Manor Farm Business Park Cranfield Road Astwood Newport Pagnell Buckinghamshire MK16 9JS England to 4 Featherstone Road Wolverton Mill Milton Keynes MK12 5ZD on 2021-08-25

View PDF (1 pages)

23/07/2021

Confirmation statement made on 2021-07-20 with updates

View PDF (5 pages)

18/06/2021

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

06/05/2021

Termination of appointment of Christopher Robert William Rispin as a director on 2020-11-03

View PDF (1 pages)

06/05/2021

Termination of appointment of Caroline Sarah De Silva as a director on 2020-11-03

View PDF (1 pages)

06/05/2021

Appointment of Mrs Marion Ellis as a director on 2021-04-30

View PDF (2 pages)

30/04/2021

Termination of appointment of Marion Ellis as a director on 2021-04-30

View PDF (1 pages)

23/02/2021

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

06/11/2020

Total exemption full accounts made up to 2020-06-30

View PDF (7 pages)

21/09/2020

Registered office address changed from 9 Bowling Leys Middleton Milton Keynes Buckinghamshire MK10 9BD England to Unit 4, Manor Farm Business Park Cranfield Road Astwood Newport Pagnell Buckinghamshire MK16 9JS on 2020-09-21

View PDF (1 pages)

20/07/2020

Confirmation statement made on 2020-07-20 with updates

View PDF (4 pages)

20/07/2020

Director's details changed for Mrs Marion Ellis on 2020-07-20

View PDF (2 pages)

29/02/2020

Registered office address changed from The Mews Hounds Road Chipping Sodbury Bristol South Gloucestershire BS37 6EE to 9 Bowling Leys Middleton Milton Keynes Buckinghamshire MK10 9BD on 2020-02-29

View PDF (1 pages)

21/01/2020

Total exemption full accounts made up to 2019-06-30

View PDF (8 pages)

12/08/2019

Confirmation statement made on 2019-07-20 with updates

View PDF (5 pages)

01/05/2019

Appointment of Mrs Marion Ellis as a director on 2019-01-01

View PDF (2 pages)

28/11/2018

Total exemption full accounts made up to 2018-06-30

View PDF (8 pages)

31/10/2018

Director's details changed for Laurence John Russen on 2018-10-31

View PDF (2 pages)

31/10/2018

Director's details changed for Alan Appleby on 2018-10-31

View PDF (2 pages)

07/08/2018

Confirmation statement made on 2018-07-20 with updates

View PDF (5 pages)

24/07/2018

Notification of a person with significant control statement

View PDF (2 pages)

23/07/2018

Cessation of Christopher Robert William Rispin as a person with significant control on 2018-03-28

View PDF (1 pages)

23/07/2018

Cessation of Philip Parnham as a person with significant control on 2018-03-28

View PDF (1 pages)

14/05/2018

Appointment of Mrs Fiona Haggett as a director on 2018-04-02

View PDF (2 pages)

14/05/2018

Appointment of Ms Caroline Sarah De Silva as a director on 2018-04-02

View PDF (2 pages)

27/12/2017

Total exemption full accounts made up to 2017-06-30

View PDF (8 pages)

31/07/2017

Confirmation statement made on 2017-07-20 with updates

View PDF (5 pages)

04/01/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

04/08/2016

Confirmation statement made on 2016-07-20 with updates

View PDF (7 pages)

08/12/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

18/08/2015

Annual return made up to 2015-07-20 with full list of shareholders

View PDF (6 pages)

15/01/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

28/08/2014

Annual return made up to 2014-07-20 with full list of shareholders

View PDF (6 pages)

16/12/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

07/08/2013

Annual return made up to 2013-07-20 with full list of shareholders

View PDF (6 pages)

15/01/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

05/09/2012

Annual return made up to 2012-07-20 with full list of shareholders

View PDF (7 pages)

31/08/2012

Statement of capital following an allotment of shares on 2011-07-21

View PDF (3 pages)

29/02/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

02/12/2011

Director's details changed for Alan Appleby on 2011-11-22

View PDF (2 pages)

15/08/2011

Annual return made up to 2011-07-20 with full list of shareholders

View PDF (6 pages)

09/02/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

23/08/2010

Annual return made up to 2010-07-20 with full list of shareholders

View PDF (6 pages)

23/08/2010

Director's details changed for Mr Phil Parnham on 2010-07-20

View PDF (2 pages)

21/07/2010

Termination of appointment of Gillian Turner as a secretary

View PDF (1 pages)

17/05/2010

Registered office address changed from Westgate Chambers, 3 High Street Chipping Sodbury Bristol Avon BS37 6BA on 2010-05-17

View PDF (2 pages)

12/04/2010

Auditor's resignation

View PDF (1 pages)

07/04/2010

Full accounts made up to 2009-06-30

View PDF (12 pages)

21/01/2010

Statement of capital following an allotment of shares on 2010-01-21

View PDF (2 pages)

21/07/2009

Return made up to 20/07/09; full list of members

View PDF (4 pages)

21/07/2009

Appointment terminated director robert bryant-pearson

View PDF (1 pages)

20/01/2009

Full accounts made up to 2008-06-30

View PDF (11 pages)

22/07/2008

Return made up to 20/07/08; full list of members

View PDF (4 pages)

02/12/2007

Full accounts made up to 2007-06-30

View PDF (11 pages)

17/10/2007

New director appointed

View PDF (2 pages)

17/10/2007

New director appointed

View PDF (2 pages)

26/09/2007

Director's particulars changed

View PDF (1 pages)

23/07/2007

Return made up to 20/07/07; full list of members

View PDF (2 pages)

15/06/2007

New director appointed

View PDF (2 pages)

12/12/2006

Full accounts made up to 2006-06-30

View PDF (11 pages)

08/08/2006

Return made up to 20/07/06; full list of members

View PDF (7 pages)

11/10/2005

Accounting reference date shortened from 31/07/06 to 30/06/06

View PDF (1 pages)

28/09/2005

Secretary resigned

View PDF (1 pages)

28/09/2005

Director resigned

View PDF (1 pages)

28/09/2005

New secretary appointed

View PDF (2 pages)

28/09/2005

New director appointed

View PDF (2 pages)

28/09/2005

New director appointed

View PDF (2 pages)

20/07/2005

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2022

Next confirmation date

20/07/2024

Last change occurred

31/10/2022

Accounts

Total Exemption Full

Last made up date

31/10/2022

Next account date

31/10/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
78.73K
-
0.00
85.70K
-

2022
1
162.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ellis, Marion	Director	01/01/2019 - 30/04/2021	4
Ellis, Marion	Director	30/04/2021 - 09/08/2021	4
Haggett, Fiona	Director	02/04/2018 - 09/08/2021	2
Baggett, Austin	Director	09/08/2021 - Present	20
DELAWARE (SECRETARIES) LIMITED	Corporate Secretary	20/07/2005 - 12/09/2005	20

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BLUEBOX PARTNERS LIMITED

BLUEBOX PARTNERS LIMITED is an(a) Dissolved company incorporated on 20/07/2005 with the registered office located at 4 Featherstone Road, Wolverton Mill, Milton Keynes MK12 5ZD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLUEBOX PARTNERS LIMITED?

BLUEBOX PARTNERS LIMITED is currently Dissolved. It was registered on 20/07/2005 and dissolved on 22/10/2024.

Where is BLUEBOX PARTNERS LIMITED located?

BLUEBOX PARTNERS LIMITED is registered at 4 Featherstone Road, Wolverton Mill, Milton Keynes MK12 5ZD.

What does BLUEBOX PARTNERS LIMITED do?

BLUEBOX PARTNERS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BLUEBOX PARTNERS LIMITED?

The latest filing was on 22/10/2024: Final Gazette dissolved via voluntary strike-off.