Companies House does not verify the accuracy of the information filed

CARDBOARD BOX RESEARCH LTD

Company number 10478530

Filter by category

Show filing type

Accounts Capital Charges

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)
27 Jun 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Mar 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
15 Jun 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-06-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-06-08 - link opens in a new window - 1 page (1 page)
15 Jun 2022	AD01	Registered office address changed from First Floor Telecom House 125-135 Preston Road Brighton BN1 6AF England to C/O Begbies Traynor (Central) Llp, Units 1 to 3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 15 June 2022	View PDF Registered office address changed from First Floor Telecom House 125-135 Preston Road Brighton BN1 6AF England to C/O Begbies Traynor (Central) Llp, Units 1 to 3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Jun 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
06 May 2022	AA01	Previous accounting period shortened from 30 November 2022 to 30 April 2022	View PDF Previous accounting period shortened from 30 November 2022 to 30 April 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022	CS01	Confirmation statement made on 21 March 2022 with no updates	View PDF Confirmation statement made on 21 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 May 2021	CS01	Confirmation statement made on 21 March 2021 with no updates	View PDF Confirmation statement made on 21 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2021	CH01	Director's details changed for Mr Luke Edward Kelly on 15 January 2021	View PDF Director's details changed for Mr Luke Edward Kelly on 15 January 2021 - link opens in a new window - 2 pages (2 pages)
15 Jan 2021	PSC04	Change of details for Mr Luke Edward Kelly as a person with significant control on 15 January 2021	View PDF Change of details for Mr Luke Edward Kelly as a person with significant control on 15 January 2021 - link opens in a new window - 2 pages (2 pages)
28 Aug 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Apr 2020	CS01	Confirmation statement made on 21 March 2020 with no updates	View PDF Confirmation statement made on 21 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Mar 2019	CS01	Confirmation statement made on 21 March 2019 with no updates	View PDF Confirmation statement made on 21 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2018	CS01	Confirmation statement made on 14 November 2018 with no updates	View PDF Confirmation statement made on 14 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2018	AA	Micro company accounts made up to 30 November 2017	View PDF Micro company accounts made up to 30 November 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Sep 2018	PSC04	Change of details for Mr Luke Edward Kelly as a person with significant control on 14 September 2018	View PDF Change of details for Mr Luke Edward Kelly as a person with significant control on 14 September 2018 - link opens in a new window - 2 pages (2 pages)
14 Sep 2018	CH01	Director's details changed for Mr Luke Edward Kelly on 14 September 2018	View PDF Director's details changed for Mr Luke Edward Kelly on 14 September 2018 - link opens in a new window - 2 pages (2 pages)
21 Aug 2018	CH01	Director's details changed for Mr Luke Edward Kelly on 21 August 2018	View PDF Director's details changed for Mr Luke Edward Kelly on 21 August 2018 - link opens in a new window - 2 pages (2 pages)
18 Dec 2017	CS01	Confirmation statement made on 14 November 2017 with no updates	View PDF Confirmation statement made on 14 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2017	AD01	Registered office address changed from 62D Westbourne Drive London SE23 2UN United Kingdom to First Floor Telecom House 125-135 Preston Road Brighton BN1 6AF on 23 January 2017	View PDF Registered office address changed from 62D Westbourne Drive London SE23 2UN United Kingdom to First Floor Telecom House 125-135 Preston Road Brighton BN1 6AF on 23 January 2017 - link opens in a new window - 1 page (1 page)
15 Nov 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-15 GBP 1 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

CARDBOARD BOX RESEARCH LTD

Filter by category