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WHITE BOX PEOPLE LIMITED

Company number 05315954

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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)
24 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
03 Nov 2014 AD01 Registered office address changed from 20 Broadwick Street London W1F 8HT to 26 Potier Street London Greater London SE1 4UX on 3 November 2014
02 Nov 2014 DS01 Application to strike the company off the register
14 Jan 2014 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 1,000
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
31 Jan 2013 AA Total exemption small company accounts made up to 31 December 2011
16 Jan 2013 CH01 Director's details changed for Mr David James Barker on 7 January 2013
16 Jan 2013 AR01 Annual return made up to 17 December 2012 with full list of shareholders
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
05 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
22 Dec 2011 AR01 Annual return made up to 17 December 2011 with full list of shareholders
22 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Jan 2011 AR01 Annual return made up to 17 December 2010 with full list of shareholders
11 Nov 2010 AD01 Registered office address changed from 2 Sheraton Street London W1F 8BH on 11 November 2010
11 Nov 2010 TM02 Termination of appointment of Olga Volkova as a secretary
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Jan 2010 AR01 Annual return made up to 17 December 2009 with full list of shareholders
02 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Jan 2009 363a Return made up to 17/12/08; full list of members
28 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
31 Jan 2008 MEM/ARTS Memorandum and Articles of Association
25 Jan 2008 CERTNM Company name changed barker-volkova LIMITED\certificate issued on 25/01/08
15 Jan 2008 363a Return made up to 17/12/07; full list of members
17 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006