COREBOX HOLDINGS II LIMITED

Company Documents

DateDescription
10/12/2410 December 2024 Final Gazette dissolved following liquidation

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10/12/2410 December 2024 Final Gazette dissolved following liquidation

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17/05/2417 May 2024 Confirmation statement made on 2024-05-04 with no updates

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23/04/2423 April 2024 Secretary's details changed for Crestbridge Corporate Services Limited on 2024-04-16

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18/03/2418 March 2024 Registered office address changed from 8 Sackville Street London W1S 3DG England to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 2024-03-18

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15/03/2415 March 2024 Appointment of a voluntary liquidator

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15/03/2415 March 2024 Declaration of solvency

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15/03/2415 March 2024 Resolutions

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15/03/2415 March 2024 Resolutions

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21/02/2421 February 2024 Appointment of Ms Joy Chen as a director on 2024-02-08

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21/02/2421 February 2024 Termination of appointment of James Alexander Boadle as a director on 2024-02-08

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18/10/2318 October 2023 Termination of appointment of Ruby Kaur Jhita as a director on 2023-10-10

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05/10/235 October 2023 Accounts for a dormant company made up to 2022-12-31

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21/06/2321 June 2023 Appointment of Ms Alicia Marie Peters as a director on 2023-06-08

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21/06/2321 June 2023 Termination of appointment of Alison Jane Lambert as a director on 2023-06-07

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07/06/237 June 2023 Termination of appointment of Ann Mary Hodgetts as a director on 2023-05-22

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07/06/237 June 2023 Appointment of Miss Ruby Kaur Jhita as a director on 2023-05-26

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23/05/2323 May 2023 Confirmation statement made on 2023-05-04 with no updates

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05/01/235 January 2023 Termination of appointment of Crestbridge Uk Limited as a secretary on 2022-10-27

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05/01/235 January 2023 Appointment of Crestbridge Corporate Services Limited as a secretary on 2022-10-27

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18/05/2218 May 2022 Current accounting period shortened from 2023-05-31 to 2022-12-31

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05/05/225 May 2022 Incorporation

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