About

Registered Number: 08772331
Date of Incorporation: 12/11/2013 (11 years and 4 months ago)
Company Status: Active
Date of Dissolution: 23/06/2015 (9 years and 9 months ago)
Registered Address: 39 Beech Drive, London, N2 9NX,

 

Little Blue Box Ltd was registered on 12 November 2013 and has its registered office in London, it's status is listed as "Active". Little Blue Box Ltd has 4 directors listed as Skeoch, Gabriela, Skeoch, Megan, Skeoch, Gabriela, Skeoch, Gabriela at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SKEOCH, Gabriela 12 November 2013 24 September 2020 1
SKEOCH, Gabriela 12 November 2013 12 November 2013 1
Secretary Name Appointed Resigned Total Appointments
SKEOCH, Gabriela 12 November 2013 - 1
SKEOCH, Megan 02 July 2020 - 1

Filing History

Document Type Date
PSC07 - N/A 24 September 2020
TM01 - Termination of appointment of director 24 September 2020
AP03 - Appointment of secretary 16 July 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 28 November 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 05 December 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 27 November 2017
AA - Annual Accounts 27 December 2016
CS01 - N/A 24 November 2016
AR01 - Annual Return 29 April 2016
AD01 - Change of registered office address 10 December 2015
AA - Annual Accounts 12 August 2015
AP03 - Appointment of secretary 12 August 2015
AA01 - Change of accounting reference date 12 August 2015
AR01 - Annual Return 17 July 2015
RT01 - Application for administrative restoration to the register 17 July 2015
GAZ2 - Second notification of strike-off action in London Gazette 23 June 2015
GAZ1 - First notification of strike-off action in London Gazette 10 March 2015
TM01 - Termination of appointment of director 04 December 2013
AP01 - Appointment of director 04 December 2013
NEWINC - New incorporation documents 12 November 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.