- Company Overview for THE ACCESSORY BOX LTD (07202648)
- Filing history for THE ACCESSORY BOX LTD (07202648)
- People for THE ACCESSORY BOX LTD (07202648)
- Insolvency for THE ACCESSORY BOX LTD (07202648)
- More for THE ACCESSORY BOX LTD (07202648)
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) |
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12 Dec 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
12 Sep 2019 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
28 Nov 2018 | AD01 | Registered office address changed from C/O Maxim Business Recovery Epic House Suite G2 18 Darnall Road Sheffield South Yorkshire S9 5AA to C/O Maxim Business Recovery Omega Court 358 Cemetery Road Sheffield South Yorkshire S11 8FT on 28 November 2018 | |
03 Aug 2018 | AD01 | Registered office address changed from Omega Court, 350 Cemetery Road Sheffield S11 8FT England to C/O Maxim Business Recovery Epic House Suite G2 18 Darnall Road Sheffield South Yorkshire S9 5AA on 3 August 2018 | |
30 Jul 2018 | LIQ02 | Statement of affairs | |
30 Jul 2018 | 600 | Appointment of a voluntary liquidator | |
30 Jul 2018 | RESOLUTIONS |
Resolutions
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06 Feb 2018 | CS01 | Confirmation statement made on 5 December 2017 with no updates | |
22 Dec 2017 | AA | Micro company accounts made up to 31 March 2017 | |
08 Feb 2017 | AD01 | Registered office address changed from The Lodge 101 Clarkehouse Road Sheffield S10 2LN to Omega Court, 350 Cemetery Road Sheffield S11 8FT on 8 February 2017 | |
08 Feb 2017 | CS01 | Confirmation statement made on 5 December 2016 with updates | |
22 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
07 Dec 2015 | AR01 |
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
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02 Sep 2015 | AD01 | Registered office address changed from C/O Davis & Co the Lodge 101 Clarkehouse Road Sheffield S10 2LN to The Lodge 101 Clarkehouse Road Sheffield S10 2LN on 2 September 2015 | |
29 Jun 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
05 Dec 2014 | AR01 |
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-05
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03 Jul 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
16 Jun 2014 | AR01 |
Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-06-16
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16 Jun 2014 | SH01 |
Statement of capital following an allotment of shares on 30 March 2014
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16 Apr 2014 | AR01 | Annual return made up to 25 March 2014 with full list of shareholders | |
16 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
29 Oct 2013 | CH01 | Director's details changed for Mr Thomas Bullivant on 9 October 2013 | |
26 Apr 2013 | AR01 | Annual return made up to 25 March 2013 with full list of shareholders | |
06 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
23 Nov 2012 | AD01 | Registered office address changed from 27 Middlewood Road Hillsborough Sheffield South Yorkshire S6 4GU United Kingdom on 23 November 2012 |