ADBOX INTERNATIONAL LIMITED filing history - Find and update company information

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ADBOX INTERNATIONAL LIMITED

Company number 04288675

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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)
04 Sep 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Jun 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
19 Jun 2019	AD01	Registered office address changed from 21-27 Lamb's Conduit Street London WC1N 3GS to 109 Swan Street Sileby Loughborough Leicestershire LE12 7NN on 19 June 2019	View PDF Registered office address changed from 21-27 Lamb's Conduit Street London WC1N 3GS to 109 Swan Street Sileby Loughborough Leicestershire LE12 7NN on 19 June 2019 - link opens in a new window - 2 pages (2 pages)
18 Jun 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
18 Jun 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Jun 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-29 - link opens in a new window - 3 pages (3 pages)
04 Apr 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 6 pages (6 pages)
25 Sep 2018	CS01	Confirmation statement made on 17 September 2018 with no updates	View PDF Confirmation statement made on 17 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 8 pages (8 pages)
20 Sep 2017	CS01	Confirmation statement made on 17 September 2017 with no updates	View PDF Confirmation statement made on 17 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 3 pages (3 pages)
28 Sep 2016	CS01	Confirmation statement made on 17 September 2016 with updates	View PDF Confirmation statement made on 17 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Apr 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 3 pages (3 pages)
02 Apr 2016	CERTNM	Company name changed china call LIMITED\certificate issued on 02/04/16 RES15 ‐ Change company name resolution on 2016-03-16	View PDF Company name changed china call LIMITED\certificate issued on 02/04/16 RES15 ‐ Change company name resolution on 2016-03-16 - link opens in a new window - 3 pages (3 pages)
02 Apr 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Sep 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 1,100,000	View PDF Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 1,100,000 - link opens in a new window - 4 pages (4 pages)
15 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 4 pages (4 pages)
22 Sep 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 1,100,000	View PDF Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 1,100,000 - link opens in a new window - 4 pages (4 pages)
04 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 3 pages (3 pages)
24 Sep 2013	AR01	Annual return made up to 17 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 1,100,000	View PDF Annual return made up to 17 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 1,100,000 - link opens in a new window - 4 pages (4 pages)
08 Apr 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 4 pages (4 pages)
25 Mar 2013	AD01	Registered office address changed from 41 Welbeck Street London W1G 8EA on 25 March 2013	View PDF Registered office address changed from 41 Welbeck Street London W1G 8EA on 25 March 2013 - link opens in a new window - 1 page (1 page)
01 Nov 2012	AR01	Annual return made up to 17 September 2012 with full list of shareholders	View PDF Annual return made up to 17 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 May 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 4 pages (4 pages)
17 May 2012	AP03	Appointment of Mr Martyn Gregory Leigh Smith as a secretary	View PDF Appointment of Mr Martyn Gregory Leigh Smith as a secretary - link opens in a new window - 1 page (1 page)

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