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Q RED BOX LIMITED

Company number 09132943

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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 2023 CS01 Confirmation statement made on 16 July 2023 with no updates
23 Jan 2023 PSC04 Change of details for Mr Ming Liu as a person with significant control on 1 January 2023
01 Dec 2022 AA Micro company accounts made up to 30 November 2022
22 Aug 2022 AA Micro company accounts made up to 30 November 2021
22 Aug 2022 CS01 Confirmation statement made on 16 July 2022 with no updates
15 Sep 2021 CS01 Confirmation statement made on 16 July 2021 with no updates
15 Sep 2021 AA Micro company accounts made up to 30 November 2020
27 Jul 2020 AA Micro company accounts made up to 30 November 2019
27 Jul 2020 CS01 Confirmation statement made on 16 July 2020 with no updates
16 Aug 2019 AA Micro company accounts made up to 30 November 2018
16 Aug 2019 CS01 Confirmation statement made on 16 July 2019 with no updates
21 Aug 2018 AA Micro company accounts made up to 30 November 2017
21 Aug 2018 CS01 Confirmation statement made on 16 July 2018 with no updates
11 Oct 2017 DISS40 Compulsory strike-off action has been discontinued
10 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
04 Oct 2017 AA Micro company accounts made up to 30 November 2016
04 Oct 2017 AA01 Previous accounting period shortened from 30 June 2017 to 30 November 2016
04 Oct 2017 CS01 Confirmation statement made on 16 July 2017 with no updates
26 Aug 2016 AA Total exemption small company accounts made up to 30 June 2016
23 Aug 2016 CS01 Confirmation statement made on 16 July 2016 with updates
18 May 2016 AD01 Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to C/O Golden Place 16 the Glebe Chells Way Stevenage Hertfordshire SG2 0DJ on 18 May 2016
09 Sep 2015 AA Total exemption small company accounts made up to 30 June 2015
09 Sep 2015 AA01 Previous accounting period shortened from 31 July 2015 to 30 June 2015
30 Jul 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 10
21 Jul 2014 AP01 Appointment of Mr Ming Liu as a director on 16 July 2014