MAILBOX (CAR PARK) LTD

Company number 08316559

Date	Type	Description	View / Download
05 Jan 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Oct 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Oct 2020	DS01	Application to strike the company off the register	(1 page)
04 Dec 2019	CS01	Confirmation statement made on 3 December 2019 with updates	(4 pages)
08 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	(26 pages)
04 Dec 2018	CS01	Confirmation statement made on 3 December 2018 with no updates	(3 pages)
11 May 2018	MR01	Registration of charge 083165590004, created on 3 May 2018	(15 pages)
27 Apr 2018	AA	Accounts for a small company made up to 31 December 2017	(24 pages)
26 Mar 2018	CH01	Director's details changed for Mr Alexander Francis Stanley Wright on 20 March 2018	(2 pages)
06 Dec 2017	CS01	Confirmation statement made on 3 December 2017 with no updates	(3 pages)
15 May 2017	MA	Memorandum and Articles of Association	(27 pages)
24 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest facility agreement 22/03/2017 RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
04 Apr 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
30 Mar 2017	MR01	Registration of charge 083165590003, created on 24 March 2017	(38 pages)
08 Dec 2016	CS01	Confirmation statement made on 3 December 2016 with updates	(5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
07 Sep 2016	AP01	Appointment of Mr Michael Daniel Marks as a director on 31 August 2016	(2 pages)
07 Sep 2016	TM01	Termination of appointment of Rory Matthew Buck as a director on 31 August 2016	(1 page)
11 Dec 2015	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 1	(4 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
05 Dec 2014	AR01	Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 1	(4 pages)
08 Sep 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
26 Jun 2014	AD01	Registered office address changed from 89 Wardour Street London W1F 0UB on 26 June 2014	(1 page)
06 Jan 2014	MR01	Registration of charge 083165590002	(11 pages)
02 Jan 2014	MR01	Registration of charge 083165590001	(12 pages)