CLEAN BOX LTD

Company Documents

DateDescription
20/06/2520 June 2025 Final Gazette dissolved following liquidation

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20/06/2520 June 2025 Final Gazette dissolved following liquidation

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20/03/2520 March 2025 Return of final meeting in a creditors' voluntary winding up

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03/03/253 March 2025 Resignation of a liquidator

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18/01/2418 January 2024 Resolutions

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18/01/2418 January 2024 Registered office address changed from 3a Devonshire Road Chiswick London W4 2EU England to 58 Leman Street London E1 8EU on 2024-01-18

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18/01/2418 January 2024 Appointment of a voluntary liquidator

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18/01/2418 January 2024 Resolutions

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18/01/2418 January 2024 Statement of affairs

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29/11/2329 November 2023 Compulsory strike-off action has been suspended

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29/11/2329 November 2023 Compulsory strike-off action has been suspended

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21/11/2321 November 2023 First Gazette notice for compulsory strike-off

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21/11/2321 November 2023 First Gazette notice for compulsory strike-off

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04/10/224 October 2022 Confirmation statement made on 2022-09-04 with no updates

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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25/11/2125 November 2021 Compulsory strike-off action has been discontinued

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25/11/2125 November 2021 Compulsory strike-off action has been discontinued

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24/11/2124 November 2021 Confirmation statement made on 2021-09-04 with no updates

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23/11/2123 November 2021 First Gazette notice for compulsory strike-off

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23/11/2123 November 2021 First Gazette notice for compulsory strike-off

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01/10/211 October 2021 Micro company accounts made up to 2020-12-31

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21/05/2121 May 2021 DISS40 (DISS40(SOAD))

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20/05/2120 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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11/05/2111 May 2021 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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20/04/2120 April 2021 FIRST GAZETTE

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/12/2023 December 2020 DISS40 (DISS40(SOAD))

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22/12/2022 December 2020 FIRST GAZETTE

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22/12/2022 December 2020 CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES

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29/07/2029 July 2020 DISS40 (DISS40(SOAD))

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28/07/2028 July 2020 31/12/18 TOTAL EXEMPTION FULL

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11/01/2011 January 2020 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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03/12/193 December 2019 FIRST GAZETTE

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19/09/1919 September 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/09/1720 September 2017 31/12/16 TOTAL EXEMPTION FULL

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10/02/1710 February 2017 CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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21/03/1621 March 2016 DIRECTOR APPOINTED MR QAYZ BUTT

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19/03/1619 March 2016 APPOINTMENT TERMINATED, DIRECTOR MARIAM KASHMIRI

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22/12/1522 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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