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THE GREEN BOX COMPANY (EUROPE) LIMITED

Company number 02973372

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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)
14 Mar 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
02 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Aug 2016 MR04 Satisfaction of charge 3 in full
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Oct 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 3
14 Jan 2015 TM01 Termination of appointment of Keith Gary Williams as a director on 31 December 2014
02 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
09 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 3
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 3
18 Sep 2013 CH01 Director's details changed for Mr Keith Gary Williams on 4 June 2013
24 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
24 Oct 2012 CH01 Director's details changed for Mr Andrew Hinton on 1 October 2012
03 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Jan 2012 CH01 Director's details changed for Mr Andrew Hinton on 25 January 2012
10 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
11 Jul 2011 AA01 Current accounting period extended from 31 October 2011 to 31 March 2012
03 Jun 2011 AA Total exemption small company accounts made up to 31 October 2010
02 Jun 2011 AP01 Appointment of Keith Gary Williams as a director
28 Oct 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
05 May 2010 AA Total exemption small company accounts made up to 31 October 2009
16 Nov 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for Mr Andrew Hinton on 4 October 2009
01 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008