CLEAN BOX LTD
Company Documents
Date | Description |
---|---|
20/06/2520 June 2025 | Final Gazette dissolved following liquidation |
20/06/2520 June 2025 | Final Gazette dissolved following liquidation |
20/03/2520 March 2025 | Return of final meeting in a creditors' voluntary winding up |
03/03/253 March 2025 | Resignation of a liquidator |
18/01/2418 January 2024 | Resolutions |
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 |
18/01/2418 January 2024 | Appointment of a voluntary liquidator |
18/01/2418 January 2024 | Resolutions |
18/01/2418 January 2024 | Statement of affairs |
29/11/2329 November 2023 | Compulsory strike-off action has been suspended |
29/11/2329 November 2023 | Compulsory strike-off action has been suspended |
21/11/2321 November 2023 | First Gazette notice for compulsory strike-off |
21/11/2321 November 2023 | First Gazette notice for compulsory strike-off |
04/10/224 October 2022 | Confirmation statement made on 2022-09-04 with no updates |
30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
25/11/2125 November 2021 | Compulsory strike-off action has been discontinued |
25/11/2125 November 2021 | Compulsory strike-off action has been discontinued |
24/11/2124 November 2021 | Confirmation statement made on 2021-09-04 with no updates |
23/11/2123 November 2021 | First Gazette notice for compulsory strike-off |
23/11/2123 November 2021 | First Gazette notice for compulsory strike-off |
01/10/211 October 2021 | Micro company accounts made up to 2020-12-31 |
21/05/2121 May 2021 | DISS40 (DISS40(SOAD)) |
20/05/2120 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
11/05/2111 May 2021 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
20/04/2120 April 2021 | FIRST GAZETTE |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
23/12/2023 December 2020 | DISS40 (DISS40(SOAD)) |
22/12/2022 December 2020 | FIRST GAZETTE |
22/12/2022 December 2020 | CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES |
29/07/2029 July 2020 | DISS40 (DISS40(SOAD)) |
28/07/2028 July 2020 | 31/12/18 TOTAL EXEMPTION FULL |
11/01/2011 January 2020 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
03/12/193 December 2019 | FIRST GAZETTE |
19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES |
11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
20/09/1720 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
21/03/1621 March 2016 | DIRECTOR APPOINTED MR QAYZ BUTT |
19/03/1619 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MARIAM KASHMIRI |
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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