FUNBOX LTD

Company Documents

DateDescription
11/02/2511 February 2025 Final Gazette dissolved via compulsory strike-off

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11/02/2511 February 2025 Final Gazette dissolved via compulsory strike-off

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26/11/2426 November 2024 First Gazette notice for compulsory strike-off

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26/11/2426 November 2024 First Gazette notice for compulsory strike-off

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02/12/232 December 2023 Compulsory strike-off action has been discontinued

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02/12/232 December 2023 Compulsory strike-off action has been discontinued

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29/11/2329 November 2023 Confirmation statement made on 2023-09-04 with no updates

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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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21/06/2321 June 2023 Previous accounting period extended from 2022-09-30 to 2023-03-31

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21/06/2321 June 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/09/2221 September 2022 Confirmation statement made on 2022-09-04 with no updates

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28/01/2228 January 2022 Total exemption full accounts made up to 2021-09-30

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

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23/12/2023 December 2020 30/09/20 TOTAL EXEMPTION FULL

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01/11/201 November 2020 CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES

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

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13/09/2013 September 2020 REGISTERED OFFICE CHANGED ON 13/09/2020 FROM 11 HAWTHORN GARDENS LOANHEAD MIDLOTHIAN EH20 9EQ

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16/12/1916 December 2019 30/09/19 TOTAL EXEMPTION FULL

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

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES

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17/12/1817 December 2018 30/09/18 TOTAL EXEMPTION FULL

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

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES

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02/02/182 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS HANNAH LOUISE MCCONNELL / 02/02/2018

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02/02/182 February 2018 PSC'S CHANGE OF PARTICULARS / HANNAH MCCONNELL / 02/02/2018

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07/12/177 December 2017 30/09/17 TOTAL EXEMPTION FULL

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19/10/1719 October 2017 CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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06/12/166 December 2016 Annual accounts small company total exemption made up to 30 September 2016

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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20/06/1620 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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28/10/1528 October 2015 Annual return made up to 4 September 2015 with full list of shareholders

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13/10/1513 October 2015 REGISTERED OFFICE CHANGED ON 13/10/2015 FROM UNIT 70 MITCHELSTON INDUSTRIAL ESTATE KIRKCALDY KY1 3NB UNITED KINGDOM

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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19/05/1519 May 2015 REGISTERED OFFICE CHANGED ON 19/05/2015 FROM 5TH FLOOR 125 PRINCES STREET EDINBURGH EH2 4AD UNITED KINGDOM

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19/05/1519 May 2015 APPOINTMENT TERMINATED, SECRETARY MBM SECRETARIAL SERVICES LIMITED

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04/09/144 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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