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WHELPING BOX LTD

Company number 08435055

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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)
13 Nov 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Aug 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Mar 2018	CS01	Confirmation statement made on 7 March 2018 with no updates	View PDF Confirmation statement made on 7 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2017	AA01	Previous accounting period extended from 31 March 2017 to 30 September 2017	View PDF Previous accounting period extended from 31 March 2017 to 30 September 2017 - link opens in a new window - 1 page (1 page)
10 Mar 2017	CS01	Confirmation statement made on 7 March 2017 with updates	View PDF Confirmation statement made on 7 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
07 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)
22 Mar 2016	AR01	Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100	View PDF Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100 - link opens in a new window - 4 pages (4 pages)
22 Mar 2016	CH01	Director's details changed for Mr Daniel John Thorne on 29 February 2016	View PDF Director's details changed for Mr Daniel John Thorne on 29 February 2016 - link opens in a new window - 2 pages (2 pages)
22 Mar 2016	CH01	Director's details changed for Stephanie Thorne on 29 February 2016	View PDF Director's details changed for Stephanie Thorne on 29 February 2016 - link opens in a new window - 2 pages (2 pages)
22 Mar 2016	AD01	Registered office address changed from 1st Floor 61 Macrae Road Eden Business Park, Ham Green Bristol BS20 0DD to 1st Floor 61 Macrae Road, Eden Office Park Hamgreen Bristol BS20 0DD on 22 March 2016	View PDF Registered office address changed from 1st Floor 61 Macrae Road Eden Business Park, Ham Green Bristol BS20 0DD to 1st Floor 61 Macrae Road, Eden Office Park Hamgreen Bristol BS20 0DD on 22 March 2016 - link opens in a new window - 1 page (1 page)
04 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
05 Oct 2015	CH01	Director's details changed for Stephanie Thorne on 30 September 2015	View PDF Director's details changed for Stephanie Thorne on 30 September 2015 - link opens in a new window - 2 pages (2 pages)
05 Oct 2015	CH01	Director's details changed for Daniel Thorne on 30 September 2015	View PDF Director's details changed for Daniel Thorne on 30 September 2015 - link opens in a new window - 2 pages (2 pages)
25 Mar 2015	AR01	Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 100	View PDF Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 100 - link opens in a new window - 4 pages (4 pages)
25 Mar 2015	CH01	Director's details changed for Daniel Thorne on 22 April 2014	View PDF Director's details changed for Daniel Thorne on 22 April 2014 - link opens in a new window - 2 pages (2 pages)
25 Mar 2015	CH01	Director's details changed for Stephanie Thorne on 22 April 2014	View PDF Director's details changed for Stephanie Thorne on 22 April 2014 - link opens in a new window - 2 pages (2 pages)
15 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
20 May 2014	AD01	Registered office address changed from 3-8 Redcliffe Parade West Redcliffe Bristol BS1 6SP on 20 May 2014	View PDF Registered office address changed from 3-8 Redcliffe Parade West Redcliffe Bristol BS1 6SP on 20 May 2014 - link opens in a new window - 1 page (1 page)
20 Mar 2014	AR01	Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 100	View PDF Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 100 - link opens in a new window - 4 pages (4 pages)
20 Mar 2014	CH01	Director's details changed for Daniel Thorne on 6 March 2014	View PDF Director's details changed for Daniel Thorne on 6 March 2014 - link opens in a new window - 2 pages (2 pages)
20 Mar 2014	CH01	Director's details changed for Stephanie Thorne on 6 March 2014	View PDF Director's details changed for Stephanie Thorne on 6 March 2014 - link opens in a new window - 2 pages (2 pages)
28 Jan 2014	CH01	Director's details changed for Daniel Thorne on 28 January 2014	View PDF Director's details changed for Daniel Thorne on 28 January 2014 - link opens in a new window - 2 pages (2 pages)
28 Jan 2014	CH01	Director's details changed for Stephanie Thorne on 28 January 2014	View PDF Director's details changed for Stephanie Thorne on 28 January 2014 - link opens in a new window - 2 pages (2 pages)
28 Jan 2014	CH01	Director's details changed for Daniel Thorne on 28 January 2014	View PDF Director's details changed for Daniel Thorne on 28 January 2014 - link opens in a new window - 2 pages (2 pages)
28 Mar 2013	SH01	Statement of capital following an allotment of shares on 12 March 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 12 March 2013 GBP 100 - link opens in a new window - 4 pages (4 pages)

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