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SNOOZEBOX HOLDINGS PLC

Company number 08013887

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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)
17 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 May 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
19 Sep 2020	LIQ03	Liquidators' statement of receipts and payments to 16 July 2020	View PDF Liquidators' statement of receipts and payments to 16 July 2020 - link opens in a new window - 11 pages (11 pages)
20 Feb 2020	AD01	Registered office address changed from 150 Aldersgate Street London EC1A 4AB to 55 Baker Street London W1U 7EU on 20 February 2020	View PDF Registered office address changed from 150 Aldersgate Street London EC1A 4AB to 55 Baker Street London W1U 7EU on 20 February 2020 - link opens in a new window - 2 pages (2 pages)
18 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 16 July 2019	View PDF Liquidators' statement of receipts and payments to 16 July 2019 - link opens in a new window - 14 pages (14 pages)
30 Jul 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Jul 2018	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 19 pages (19 pages)
14 Jun 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 18 pages (18 pages)
10 Jan 2018	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 25 pages (25 pages)
12 Dec 2017	AM02	Statement of affairs with form AM02SOA/AM02SOC	View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 10 pages (10 pages)
27 Nov 2017	AD01	Registered office address changed from 60 Trafalgar Square London WC2N 5DS United Kingdom to 150 Aldersgate Street London EC1A 4AB on 27 November 2017	View PDF Registered office address changed from 60 Trafalgar Square London WC2N 5DS United Kingdom to 150 Aldersgate Street London EC1A 4AB on 27 November 2017 - link opens in a new window - 2 pages (2 pages)
24 Nov 2017	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
20 Nov 2017	TM01	Termination of appointment of Hugh Carron Scrimgeour as a director on 9 November 2017	View PDF Termination of appointment of Hugh Carron Scrimgeour as a director on 9 November 2017 - link opens in a new window - 2 pages (2 pages)
20 Nov 2017	TM01	Termination of appointment of Christopher Mark Errington as a director on 9 November 2017	View PDF Termination of appointment of Christopher Mark Errington as a director on 9 November 2017 - link opens in a new window - 2 pages (2 pages)
20 Nov 2017	TM01	Termination of appointment of Stephen John East as a director on 8 November 2017	View PDF Termination of appointment of Stephen John East as a director on 8 November 2017 - link opens in a new window - 2 pages (2 pages)
11 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Short notice of general meetings other than an annual general meeting 02/08/2017 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Short notice of general meetings other than an annual general meeting 02/08/2017 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
10 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 55 pages (55 pages)
26 Jan 2017	CS01	Confirmation statement made on 26 January 2017 with updates	View PDF Confirmation statement made on 26 January 2017 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2016	AP03	Appointment of Mr Gary John Raven as a secretary on 30 November 2016	View PDF Appointment of Mr Gary John Raven as a secretary on 30 November 2016 - link opens in a new window - 2 pages (2 pages)
30 Nov 2016	TM02	Termination of appointment of Christopher Mark Errington as a secretary on 30 November 2016	View PDF Termination of appointment of Christopher Mark Errington as a secretary on 30 November 2016 - link opens in a new window - 1 page (1 page)
19 Aug 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
01 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 55 pages (55 pages)
25 Apr 2016	TM01	Termination of appointment of Lorcan Oliver O Murchu as a director on 25 April 2016	View PDF Termination of appointment of Lorcan Oliver O Murchu as a director on 25 April 2016 - link opens in a new window - 1 page (1 page)
25 Apr 2016	TM02	Termination of appointment of Lorcan Oliver O Murchu as a secretary on 25 April 2016	View PDF Termination of appointment of Lorcan Oliver O Murchu as a secretary on 25 April 2016 - link opens in a new window - 1 page (1 page)
25 Apr 2016	AP03	Appointment of Mr Christopher Mark Errington as a secretary on 25 April 2016	View PDF Appointment of Mr Christopher Mark Errington as a secretary on 25 April 2016 - link opens in a new window - 2 pages (2 pages)

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