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TAPAS IN A BOX LIMITED

Company number 06041621

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jan 2020 DS01 Application to strike the company off the register
31 Jan 2019 AA Micro company accounts made up to 30 April 2018
18 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with no updates
30 Jan 2018 AA Micro company accounts made up to 30 April 2017
25 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with no updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
12 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
21 Mar 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
22 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
13 May 2015 CH01 Director's details changed for Mr Alastair Middleton on 13 May 2015
07 Apr 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
02 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
30 Jan 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 100
22 Jul 2013 AA Total exemption small company accounts made up to 30 April 2013
22 Mar 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
14 Aug 2012 AA Total exemption small company accounts made up to 30 April 2012
07 Aug 2012 AD01 Registered office address changed from Highfield, 58 Maidenhead Road Stratford on Avon Warwickshire CV37 6XU on 7 August 2012
16 Feb 2012 TM01 Termination of appointment of Ana Palenciano Guerrero as a director
16 Feb 2012 TM02 Termination of appointment of Ana Palenciano Guerrero as a secretary
10 Feb 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
12 Aug 2011 AA Total exemption small company accounts made up to 30 April 2011
21 Feb 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
02 Sep 2010 AA Total exemption small company accounts made up to 30 April 2010