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GOLDBOX DEVELOPMENTS LIMITED

Company number 02670544

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Feb 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Nov 2013 GAZ1 First Gazette notice for compulsory strike-off
25 Jul 2013 AC92 Restoration by order of the court
18 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
25 May 2012 DS01 Application to strike the company off the register
22 Dec 2011 AR01 Annual return made up to 12 December 2011 with full list of shareholders
Statement of capital on 2011-12-22
  • GBP 100
27 May 2011 AA Total exemption full accounts made up to 31 August 2010
22 Dec 2010 AR01 Annual return made up to 12 December 2010 with full list of shareholders
22 Dec 2010 AD01 Registered office address changed from 5 Nidd House Richomond Business Park Sidings Court Doncaster South Yorkshire DN4 5JH England on 22 December 2010
19 May 2010 AA Total exemption full accounts made up to 31 August 2009
25 Feb 2010 AD01 Registered office address changed from 194B Addington Road South Croydon Surrey CR2 8LD on 25 February 2010
25 Feb 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
13 Nov 2009 AP01 Appointment of Mr Paul Healand as a director
10 Mar 2009 225 Accounting reference date extended from 31/03/2009 to 31/08/2009
29 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
12 Jan 2009 363a Return made up to 12/12/08; full list of members
21 Dec 2007 AA Total exemption full accounts made up to 31 March 2007
20 Dec 2007 363a Return made up to 12/12/07; full list of members
13 Apr 2007 287 Registered office changed on 13/04/07 from: 11 suffield close selsdon surrey CR2 8SZ
12 Feb 2007 AA Full accounts made up to 31 March 2006
29 Jan 2007 363a Return made up to 12/12/06; full list of members
05 Feb 2006 AA Full accounts made up to 31 March 2005
05 Jan 2006 363a Return made up to 12/12/05; full list of members
05 Jan 2006 288b Director resigned