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ANY OLD BOX LIMITED

Company number 08422207

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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)
02 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jan 2019 DS01 Application to strike the company off the register
02 Nov 2018 AA Accounts for a dormant company made up to 28 February 2018
27 Feb 2018 CS01 Confirmation statement made on 27 February 2018 with no updates
27 Oct 2017 AA Accounts for a dormant company made up to 28 February 2017
15 Mar 2017 CS01 Confirmation statement made on 27 February 2017 with updates
03 Mar 2016 AA Accounts for a dormant company made up to 28 February 2016
03 Mar 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 42
30 Oct 2015 AA Accounts for a dormant company made up to 28 February 2015
02 Mar 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 42
23 Oct 2014 AA Accounts for a dormant company made up to 28 February 2014
03 Mar 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 42
03 Mar 2014 TM01 Termination of appointment of Barry Tansey as a director
03 Mar 2014 TM01 Termination of appointment of Sean Ryan as a director
17 May 2013 CERTNM Company name changed the property box loan company LIMITED\certificate issued on 17/05/13
  • RES15 ‐ Change company name resolution on 2013-05-16
  • NM01 ‐ Change of name by resolution
27 Feb 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted