MEDICINE BOX LTD filing history - Find and update company information

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MEDICINE BOX LTD

Company number 09457710

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Apr 2024	BONA	Bona Vacantia disclaimer This document is being processed and will be available in 10 days.
16 Jan 2024	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)
17 Jan 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
05 Jan 2023	AD01	Registered office address changed from Unit 6a 2 Craster Street Sutton-in-Ashfield NG17 5AG England to Chilterns House, Eton Place, 64 High Street Slough SL1 7JT on 5 January 2023	View PDF Registered office address changed from Unit 6a 2 Craster Street Sutton-in-Ashfield NG17 5AG England to Chilterns House, Eton Place, 64 High Street Slough SL1 7JT on 5 January 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
15 Nov 2022	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)
27 Aug 2021	CS01	Confirmation statement made on 27 August 2021 with updates	View PDF Confirmation statement made on 27 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Aug 2021	TM01	Termination of appointment of Anran Hu as a director on 30 June 2021	View PDF Termination of appointment of Anran Hu as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
27 Aug 2021	PSC07	Cessation of Anran Hu as a person with significant control on 30 June 2021	View PDF Cessation of Anran Hu as a person with significant control on 30 June 2021 - link opens in a new window - 1 page (1 page)
28 Jun 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Apr 2021	PSC07	Cessation of Chenyang Ma as a person with significant control on 9 April 2021	View PDF Cessation of Chenyang Ma as a person with significant control on 9 April 2021 - link opens in a new window - 1 page (1 page)
09 Apr 2021	TM01	Termination of appointment of Chenyang Ma as a director on 9 April 2021	View PDF Termination of appointment of Chenyang Ma as a director on 9 April 2021 - link opens in a new window - 1 page (1 page)
21 Mar 2021	TM01	Termination of appointment of Shu Yien Yeo as a director on 21 March 2021	View PDF Termination of appointment of Shu Yien Yeo as a director on 21 March 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with updates	View PDF Confirmation statement made on 1 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 Feb 2021	SH01	Statement of capital following an allotment of shares on 15 April 2020 GBP 589	View PDF Statement of capital following an allotment of shares on 15 April 2020 GBP 589 - link opens in a new window - 3 pages (3 pages)
15 Oct 2020	AA	Micro company accounts made up to 28 February 2020	View PDF Micro company accounts made up to 28 February 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Apr 2020	AD01	Registered office address changed from 7 Biggart Close Beeston Nottingham NG9 6NN United Kingdom to Unit 6a 2 Craster Street Sutton-in-Ashfield NG17 5AG on 23 April 2020	View PDF Registered office address changed from 7 Biggart Close Beeston Nottingham NG9 6NN United Kingdom to Unit 6a 2 Craster Street Sutton-in-Ashfield NG17 5AG on 23 April 2020 - link opens in a new window - 1 page (1 page)
23 Apr 2020	PSC01	Notification of Yu Zhang as a person with significant control on 23 April 2020	View PDF Notification of Yu Zhang as a person with significant control on 23 April 2020 - link opens in a new window - 2 pages (2 pages)
23 Apr 2020	AP01	Appointment of Yu Zhang as a director on 23 April 2020	View PDF Appointment of Yu Zhang as a director on 23 April 2020 - link opens in a new window - 2 pages (2 pages)
20 Mar 2020	CS01	Confirmation statement made on 25 February 2020 with no updates	View PDF Confirmation statement made on 25 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2019	AA	Micro company accounts made up to 28 February 2019	View PDF Micro company accounts made up to 28 February 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Mar 2019	CS01	Confirmation statement made on 25 February 2019 with no updates	View PDF Confirmation statement made on 25 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2018	AA	Micro company accounts made up to 28 February 2018	View PDF Micro company accounts made up to 28 February 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Jun 2018	AD01	Registered office address changed from 68 Clumber Avenue Nottingham Nottinghamshire NG9 4BJ to 7 Biggart Close Beeston Nottingham NG9 6NN on 11 June 2018	View PDF Registered office address changed from 68 Clumber Avenue Nottingham Nottinghamshire NG9 4BJ to 7 Biggart Close Beeston Nottingham NG9 6NN on 11 June 2018 - link opens in a new window - 1 page (1 page)
02 Apr 2018	CS01	Confirmation statement made on 25 February 2018 with no updates	View PDF Confirmation statement made on 25 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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