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FORTBOX SELF STORAGE LIMITED

Company number 05227352

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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)
09 Mar 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Dec 2021	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 - 13 pages (13 pages)
22 Apr 2021	AD01	Registered office address changed from C/O Mazars Llp 45 Church Street Birmingham B3 2RT to 1st Floor Two Chamberlain Square Birmingham B3 3AX on 22 April 2021	View PDF Registered office address changed from C/O Mazars Llp 45 Church Street Birmingham B3 2RT to 1st Floor Two Chamberlain Square Birmingham B3 3AX on 22 April 2021 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-10 - link opens in a new window - 1 page (1 page)
25 Nov 2020	AD01	Registered office address changed from Brittanic House Stirling Way Borehamwood WD6 2BT England to 45 Church Street Birmingham B3 2RT on 25 November 2020	View PDF Registered office address changed from Brittanic House Stirling Way Borehamwood WD6 2BT England to 45 Church Street Birmingham B3 2RT on 25 November 2020 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
23 Nov 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Nov 2020	AD02	Register inspection address has been changed to Brittanic House Stirling Way Borehamwood QD6 2BT	View PDF Register inspection address has been changed to Brittanic House Stirling Way Borehamwood QD6 2BT - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	RP04CS01	Second filing of Confirmation Statement dated 9 September 2019	View PDF Second filing of Confirmation Statement dated 9 September 2019 - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	CS01	Confirmation statement made on 9 September 2020 with updates	View PDF Confirmation statement made on 9 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
25 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
08 Nov 2019	PSC02	Notification of Safestore Acquisition Limited as a person with significant control on 5 November 2019	View PDF Notification of Safestore Acquisition Limited as a person with significant control on 5 November 2019 - link opens in a new window - 2 pages (2 pages)
08 Nov 2019	AP03	Appointment of Helen Bramall as a secretary on 5 November 2019	View PDF Appointment of Helen Bramall as a secretary on 5 November 2019 - link opens in a new window - 2 pages (2 pages)
08 Nov 2019	PSC07	Cessation of Willem Pieter Vinke as a person with significant control on 5 November 2019	View PDF Cessation of Willem Pieter Vinke as a person with significant control on 5 November 2019 - link opens in a new window - 1 page (1 page)
08 Nov 2019	PSC07	Cessation of Hugh Stanley Keith Knowles as a person with significant control on 5 November 2019	View PDF Cessation of Hugh Stanley Keith Knowles as a person with significant control on 5 November 2019 - link opens in a new window - 1 page (1 page)
08 Nov 2019	TM01	Termination of appointment of Willem Pieter Vinke as a director on 5 November 2019	View PDF Termination of appointment of Willem Pieter Vinke as a director on 5 November 2019 - link opens in a new window - 1 page (1 page)
08 Nov 2019	TM01	Termination of appointment of Hugh Stanley Keith Knowles as a director on 5 November 2019	View PDF Termination of appointment of Hugh Stanley Keith Knowles as a director on 5 November 2019 - link opens in a new window - 1 page (1 page)
08 Nov 2019	TM02	Termination of appointment of Hugh Stanley Keith Knowles as a secretary on 5 November 2019	View PDF Termination of appointment of Hugh Stanley Keith Knowles as a secretary on 5 November 2019 - link opens in a new window - 1 page (1 page)
08 Nov 2019	AP01	Appointment of Andrew Brian Jones as a director on 5 November 2019	View PDF Appointment of Andrew Brian Jones as a director on 5 November 2019 - link opens in a new window - 2 pages (2 pages)
08 Nov 2019	AP01	Appointment of Mr Federico Vecchioli as a director on 5 November 2019	View PDF Appointment of Mr Federico Vecchioli as a director on 5 November 2019 - link opens in a new window - 2 pages (2 pages)
08 Nov 2019	AD01	Registered office address changed from 4 Greenfield Road Holmfirth West Yorkshire HD9 2JT to Brittanic House Stirling Way Borehamwood WD6 2BT on 8 November 2019	View PDF Registered office address changed from 4 Greenfield Road Holmfirth West Yorkshire HD9 2JT to Brittanic House Stirling Way Borehamwood WD6 2BT on 8 November 2019 - link opens in a new window - 1 page (1 page)
02 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)
09 Sep 2019	CS01	Confirmation statement made on 9 September 2019 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 01/10/2020	View PDF Confirmation statement made on 9 September 2019 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 01/10/2020 - link opens in a new window - 5 pages (5 pages)
18 Jan 2019	AP01	Appointment of Mr Willem Pieter Vinke as a director on 28 November 2018	View PDF Appointment of Mr Willem Pieter Vinke as a director on 28 November 2018 - link opens in a new window - 2 pages (2 pages)
18 Jan 2019	TM01	Termination of appointment of Ian Spencer Connolly as a director on 28 November 2018	View PDF Termination of appointment of Ian Spencer Connolly as a director on 28 November 2018 - link opens in a new window - 1 page (1 page)

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