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SECRET BOX LTD

Company number 12184218

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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)
12 Oct 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jul 2021 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jul 2021 DS01 Application to strike the company off the register
29 Dec 2020 DISS40 Compulsory strike-off action has been discontinued
27 Dec 2020 CS01 Confirmation statement made on 1 September 2020 with no updates
22 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
17 Dec 2020 AD01 Registered office address changed from 1 Cobalt House Mostyn Broadway Llandudno Conwy LL30 1YT United Kingdom to 17 Rhos Road Rhos on Sea Colwyn Bay Conwy LL28 4PP on 17 December 2020
02 Sep 2019 NEWINC Incorporation
Statement of capital on 2019-09-02
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted