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TICK THE RED BOX LIMITED

Company number 05657743

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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 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
10 Mar 2014 DS01 Application to strike the company off the register
06 Aug 2013 AA Total exemption small company accounts made up to 30 June 2013
06 Aug 2013 AA01 Previous accounting period shortened from 31 October 2013 to 30 June 2013
12 Apr 2013 AA Total exemption small company accounts made up to 31 October 2012
23 Dec 2012 AR01 Annual return made up to 19 December 2012 with full list of shareholders
Statement of capital on 2012-12-23
  • GBP 2
30 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
23 Jan 2012 AR01 Annual return made up to 19 December 2011 with full list of shareholders
07 Apr 2011 AA Total exemption full accounts made up to 31 October 2010
05 Jan 2011 AR01 Annual return made up to 19 December 2010 with full list of shareholders
26 Mar 2010 AA Total exemption full accounts made up to 31 October 2009
02 Jan 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
02 Jan 2010 CH01 Director's details changed for Rupert Edward Robertson on 1 October 2009
16 Jul 2009 AA Total exemption full accounts made up to 31 October 2008
19 Jan 2009 363a Return made up to 19/12/08; full list of members
19 Jan 2009 353 Location of register of members
19 Jan 2009 190 Location of debenture register
19 Jan 2009 287 Registered office changed on 19/01/2009 from first floor 15 young street london W8 5EH
15 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
10 Jan 2008 363a Return made up to 19/12/07; full list of members
14 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
06 Aug 2007 225 Accounting reference date shortened from 31/12/06 to 31/10/06
09 Mar 2007 88(2)R Ad 19/12/05--------- £ si 2@1=2
09 Mar 2007 363a Return made up to 19/12/06; full list of members