GD BOX GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Final Gazette dissolved following liquidation |
| 06/08/256 August 2025 New | Final Gazette dissolved following liquidation |
| 06/05/256 May 2025 | Return of final meeting in a creditors' voluntary winding up |
| 21/02/2521 February 2025 | Registered office address changed from Sfp 9 Ensign House, Admirals Way Marsh Wall London E14 9XQ to Sfp Warehouse W, 3 Western Gateway Royal Victoria Docks London E16 1BD on 2025-02-21 |
| 29/05/2429 May 2024 | Appointment of a voluntary liquidator |
| 29/05/2429 May 2024 | Resolutions |
| 29/05/2429 May 2024 | Registered office address changed from 158 Danygraig Road Port Tennant Swansea SA1 8NF Wales to Sfp 9 Ensign House, Admirals Way Marsh Wall London E14 9XQ on 2024-05-29 |
| 29/05/2429 May 2024 | Statement of affairs |
| 29/05/2429 May 2024 | Resolutions |
| 28/03/2428 March 2024 | Voluntary strike-off action has been suspended |
| 28/03/2428 March 2024 | Voluntary strike-off action has been suspended |
| 26/03/2426 March 2024 | First Gazette notice for voluntary strike-off |
| 26/03/2426 March 2024 | First Gazette notice for voluntary strike-off |
| 14/03/2414 March 2024 | Application to strike the company off the register |
| 28/02/2428 February 2024 | Compulsory strike-off action has been discontinued |
| 28/02/2428 February 2024 | Compulsory strike-off action has been discontinued |
| 27/02/2427 February 2024 | Micro company accounts made up to 2023-12-31 |
| 27/02/2427 February 2024 | First Gazette notice for compulsory strike-off |
| 27/02/2427 February 2024 | First Gazette notice for compulsory strike-off |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Micro company accounts made up to 2022-12-31 |
| 05/04/235 April 2023 | Termination of appointment of Phillip Mat as a director on 2023-04-05 |
| 06/02/236 February 2023 | Change of details for Mr William Ho as a person with significant control on 2023-02-05 |
| 06/02/236 February 2023 | Change of details for Mr Phillip Mat as a person with significant control on 2023-02-05 |
| 05/02/235 February 2023 | Director's details changed for Mr Phillip Mat on 2023-02-05 |
| 05/02/235 February 2023 | Director's details changed for Mr William Ho on 2023-02-05 |
| 05/02/235 February 2023 | Change of details for Mr Phillip Mat as a person with significant control on 2023-02-05 |
| 05/02/235 February 2023 | Change of details for Mr William Ho as a person with significant control on 2023-02-05 |
| 10/01/2310 January 2023 | Confirmation statement made on 2022-12-08 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/02/2225 February 2022 | Micro company accounts made up to 2020-12-31 |
| 11/01/2211 January 2022 | Confirmation statement made on 2021-12-08 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/12/199 December 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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