COACH IN A BOX HOLDINGS LTD
Company Documents
| Date | Description |
|---|---|
| 10/03/2310 March 2023 | Compulsory strike-off action has been discontinued |
| 10/03/2310 March 2023 | Compulsory strike-off action has been discontinued |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 02/03/222 March 2022 | Confirmation statement made on 2022-03-02 with no updates |
| 20/12/2120 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 30/09/1930 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/03/1820 March 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES |
| 02/03/182 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BTS GROUP AB |
| 02/03/182 March 2018 | CESSATION OF LEE ANTHONY SEARS AS A PSC |
| 02/03/182 March 2018 | CESSATION OF JEREMY PAUL CONNOR AS A PSC |
| 26/02/1826 February 2018 | 21/10/17 STATEMENT OF CAPITAL GBP 206 |
| 14/11/1714 November 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/11/1710 November 2017 | 21/10/17 STATEMENT OF CAPITAL GBP 280.00 |
| 10/11/1710 November 2017 | SUB-DIVISION 21/10/17 |
| 09/11/179 November 2017 | 21/10/17 STATEMENT OF CAPITAL GBP 251.02 |
| 09/11/179 November 2017 | RATIFIED AND APPROVED. 21/10/2017 |
| 09/11/179 November 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/11/178 November 2017 | ADOPT ARTICLES 21/10/2017 |
| 07/11/177 November 2017 | 20/10/17 STATEMENT OF CAPITAL GBP 210.32 20/10/17 TREASURY CAPITAL GBP 4.32 |
| 30/10/1730 October 2017 | CURREXT FROM 30/06/2017 TO 31/12/2017 |
| 30/10/1730 October 2017 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY MEAD |
| 30/10/1730 October 2017 | APPOINTMENT TERMINATED, DIRECTOR LEE SEARS |
| 30/10/1730 October 2017 | APPOINTMENT TERMINATED, SECRETARY LEE SEARS |
| 30/10/1730 October 2017 | DIRECTOR APPOINTED MR NILS HENRIK EKELUND |
| 30/10/1730 October 2017 | DIRECTOR APPOINTED MR JOEL ANDRE MARIE SIGRIST |
| 30/10/1730 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL NEVILLE |
| 05/04/175 April 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 02/09/162 September 2016 | DIRECTOR APPOINTED MISS LINDSAY KIRK MEAD |
| 21/04/1621 April 2016 | RETURN OF PURCHASE OF OWN SHARES 09/12/15 TREASURY CAPITAL GBP 8.53 |
| 19/04/1619 April 2016 | Annual return made up to 2 March 2016 with full list of shareholders |
| 06/04/166 April 2016 | 30/06/15 TOTAL EXEMPTION FULL |
| 04/04/164 April 2016 | 01/07/15 STATEMENT OF CAPITAL GBP 214.53 |
| 23/11/1523 November 2015 | REGISTERED OFFICE CHANGED ON 23/11/2015 FROM 2A THE HARD PORTSMOUTH HAMPSHIRE PO1 3PU |
| 13/04/1513 April 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 10/03/1510 March 2015 | Annual return made up to 2 March 2015 with full list of shareholders |
| 22/05/1422 May 2014 | VARYING SHARE RIGHTS AND NAMES |
| 22/05/1422 May 2014 | ARTICLES OF ASSOCIATION |
| 26/03/1426 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PAUL CONNOR / 02/03/2014 |
| 26/03/1426 March 2014 | Annual return made up to 2 March 2014 with full list of shareholders |
| 26/03/1426 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DENIS NEVILLE / 02/03/2014 |
| 26/03/1426 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARY STOKELY / 02/03/2014 |
| 06/03/146 March 2014 | ARTICLES OF ASSOCIATION |
| 04/03/144 March 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 07/06/137 June 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 25/02/1325 February 2013 | DIRECTOR APPOINTED MR PAUL DENIS NEVILLE |
| 25/01/1325 January 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/12/125 December 2012 | 30/06/12 STATEMENT OF CAPITAL GBP 210.32 |
| 16/11/1216 November 2012 | 30/06/12 STATEMENT OF CAPITAL GBP 210.32 |
| 19/10/1219 October 2012 | SUB-DIVISION 30/06/12 |
| 04/10/124 October 2012 | SUB-DIVISION 30/06/12 |
| 04/10/124 October 2012 | SUB DIV 100 OF 1P EACH 30/06/2012 |
| 26/09/1226 September 2012 | COMPANY NAME CHANGED COACH IN A BOX LIMITED CERTIFICATE ISSUED ON 26/09/12 |
| 30/07/1230 July 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/03/1221 March 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
| 22/02/1222 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 04/01/124 January 2012 | REGISTERED OFFICE CHANGED ON 04/01/2012 FROM 5/7 THE AVENUE NEWMARKET SUFFOLK CB8 9AA |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 14/03/1114 March 2011 | Annual return made up to 2 March 2011 with full list of shareholders |
| 23/06/1023 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 12/04/1012 April 2010 | CURRSHO FROM 30/09/2010 TO 30/06/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PAUL CONNOR / 23/03/2010 |
| 23/03/1023 March 2010 | Annual return made up to 2 March 2010 with full list of shareholders |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARY STOKELY / 23/03/2010 |
| 23/07/0923 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 04/03/094 March 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LEE SEARS / 17/12/2008 |
| 28/10/0828 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN STOKELY / 15/08/2008 |
| 04/08/084 August 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 30/04/0830 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CONNOR / 01/06/2007 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 28/03/0728 March 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 23/05/0623 May 2006 | VARYING SHARE RIGHTS AND NAMES |
| 18/05/0618 May 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | NEW DIRECTOR APPOINTED |
| 18/10/0518 October 2005 | COMPANY NAME CHANGED LIFE DOCTORS LIMITED CERTIFICATE ISSUED ON 18/10/05 |
| 27/04/0527 April 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/09/05 |
| 02/03/052 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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