AIRSOFT OPERATORS BOX LTD

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Company Documents

DateDescription
09/09/259 September 2025 NewFirst Gazette notice for compulsory strike-off

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09/09/259 September 2025 NewFirst Gazette notice for compulsory strike-off

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16/05/2516 May 2025 Appointment of Mr Adam Paul Lee as a director on 2025-05-04

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12/03/2512 March 2025 Compulsory strike-off action has been discontinued

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12/03/2512 March 2025 Compulsory strike-off action has been discontinued

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12/03/2512 March 2025 Confirmation statement made on 2024-06-22 with updates

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11/03/2511 March 2025 Notification of Gunbarrel Creek Limited as a person with significant control on 2025-03-01

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11/03/2511 March 2025 Cessation of Adam Paul Lee as a person with significant control on 2025-03-11

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11/03/2511 March 2025 Termination of appointment of William Beattie as a director on 2025-03-11

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11/03/2511 March 2025 Appointment of Gunbarrel Creek Limited as a director on 2025-03-01

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11/03/2511 March 2025 Appointment of Mr Adam Paul Lee as a director on 2025-03-02

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11/03/2511 March 2025 Micro company accounts made up to 2023-09-30

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11/03/2511 March 2025 Micro company accounts made up to 2024-09-30

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11/03/2511 March 2025 Cessation of William Beattie as a person with significant control on 2025-02-16

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11/03/2511 March 2025 Notification of Adam Paul Lee as a person with significant control on 2025-02-16

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11/03/2511 March 2025 Registered office address changed from Terryfield Court 7 Lichfield Road Flat 11 Walsall WS4 2HT England to 3 Rose Avenue Coalville LE67 3HR on 2025-03-11

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11/03/2511 March 2025 Termination of appointment of Adam Paul Lee as a director on 2025-03-11

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15/10/2415 October 2024 Compulsory strike-off action has been suspended

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15/10/2415 October 2024 Compulsory strike-off action has been suspended

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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03/09/243 September 2024 First Gazette notice for compulsory strike-off

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11/12/2311 December 2023 Micro company accounts made up to 2022-09-30

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21/11/2321 November 2023 Compulsory strike-off action has been discontinued

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21/11/2321 November 2023 Compulsory strike-off action has been discontinued

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19/11/2319 November 2023 Confirmation statement made on 2023-06-22 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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26/09/2326 September 2023 Compulsory strike-off action has been suspended

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26/09/2326 September 2023 Compulsory strike-off action has been suspended

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12/09/2312 September 2023 First Gazette notice for compulsory strike-off

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12/09/2312 September 2023 First Gazette notice for compulsory strike-off

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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13/07/2113 July 2021 Confirmation statement made on 2021-06-22 with updates

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13/07/2113 July 2021 Micro company accounts made up to 2020-09-30

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13/07/2113 July 2021 Cessation of Adam Paul Lee as a person with significant control on 2021-06-09

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13/07/2113 July 2021 Termination of appointment of Adam Paul Lee as a director on 2021-06-09

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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22/06/2022 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES

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20/04/2020 April 2020 REGISTERED OFFICE CHANGED ON 20/04/2020 FROM INTERNATIONAL HOUSE 776-778 BARKING ROAD LONDON E13 9PJ UNITED KINGDOM

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19/04/2019 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM PAUL LEE

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19/04/2019 April 2020 DIRECTOR APPOINTED MR ADAM PAUL LEE

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19/04/2019 April 2020 APPOINTMENT TERMINATED, DIRECTOR DARREN GRAY

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES

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10/07/1910 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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11/11/1811 November 2018 DIRECTOR APPOINTED MR DARREN PAUL GRAY

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11/11/1811 November 2018 CESSATION OF BRETT PERRY AS A PSC

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11/11/1811 November 2018 APPOINTMENT TERMINATED, DIRECTOR BRETT PERRY

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14/10/1814 October 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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11/09/1711 September 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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