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OUTSIDE THE BOX MARKETING LIMITED

Company number 05195701

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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)
01 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
09 Mar 2021 DS01 Application to strike the company off the register
17 Aug 2020 CS01 Confirmation statement made on 3 August 2020 with no updates
27 May 2020 AA Accounts for a dormant company made up to 31 August 2019
27 May 2020 AD01 Registered office address changed from C/O Smith Rook Accountants Crida House Kingsbury Road Curdworth Sutton Coldfield West Midlands B76 9DS to Curdworth House C/O Smith Rook Accountants Kingsbury Road, Curdworth Sutton Coldfield West Midlands B76 9EE on 27 May 2020
15 Aug 2019 CS01 Confirmation statement made on 3 August 2019 with no updates
29 May 2019 AA Accounts for a dormant company made up to 31 August 2018
13 Aug 2018 CS01 Confirmation statement made on 3 August 2018 with no updates
14 May 2018 AA Accounts for a dormant company made up to 31 August 2017
14 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with no updates
31 May 2017 AA Micro company accounts made up to 31 August 2016
12 Aug 2016 CS01 Confirmation statement made on 3 August 2016 with updates
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
13 Aug 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1
13 Aug 2015 AD02 Register inspection address has been changed from C/O Smith Rook Accountants 69 Aston Road North Aston Birmingham B6 4EA to Crida House Kingsbury Road Curdworth Sutton Coldfield West Midlands B76 9DS
30 May 2015 AA Total exemption small company accounts made up to 31 August 2014
07 Aug 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 1
27 May 2014 AA Total exemption small company accounts made up to 31 August 2013
22 May 2014 TM01 Termination of appointment of John Ling as a director
31 Oct 2013 AD01 Registered office address changed from C/O Smith Rook Accountants 69 Aston Road North Aston Birmingham B6 4EA England on 31 October 2013
05 Sep 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-05
16 May 2013 AA Total exemption small company accounts made up to 31 August 2012
06 Sep 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
06 Sep 2012 CH01 Director's details changed for Mr John William Ling on 31 August 2012