MODBOX SPACES (THE POINT) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Liquidators' statement of receipts and payments to 2025-05-19 |
| 16/06/2416 June 2024 | Registered office address changed from Harscombe House 1 Darklake View Estover Plymouth PL6 7TL United Kingdom to Brailey Hicks 13 Reynolds Park Plympton Plymouth Devon PL7 4FE on 2024-06-16 |
| 31/05/2431 May 2024 | Statement of affairs |
| 31/05/2431 May 2024 | Appointment of a voluntary liquidator |
| 31/05/2431 May 2024 | Resolutions |
| 31/05/2431 May 2024 | Resolutions |
| 28/09/2328 September 2023 | Previous accounting period shortened from 2022-12-30 to 2022-12-29 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-25 with updates |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 28/09/2228 September 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-25 with updates |
| 20/01/2220 January 2022 | Director's details changed for Mr Philip Patrick Donoghue on 2022-01-20 |
| 20/01/2220 January 2022 | Director's details changed for Mr Robert James Constant on 2022-01-20 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 28/09/2028 September 2020 | PREVEXT FROM 31/10/2019 TO 31/12/2019 |
| 02/06/202 June 2020 | ARTICLES OF ASSOCIATION |
| 02/06/202 June 2020 | ALTER ARTICLES 17/03/2020 |
| 08/04/208 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 116138700005 |
| 08/04/208 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 116138700006 |
| 08/04/208 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 116138700004 |
| 25/03/2025 March 2020 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES |
| 24/03/2024 March 2020 | APPOINTMENT TERMINATED, DIRECTOR BRIAN RUTTER |
| 24/03/2024 March 2020 | CESSATION OF IAN PACKENAS AS A PSC |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/11/1922 November 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN PACKENAS |
| 26/03/1926 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 116138700002 |
| 26/03/1926 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 116138700003 |
| 15/03/1915 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP PATRICK DONOGHUE / 15/03/2019 |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES |
| 04/03/194 March 2019 | 05/12/18 STATEMENT OF CAPITAL GBP 140 |
| 06/02/196 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 116138700001 |
| 29/01/1929 January 2019 | DIRECTOR APPOINTED MR ROBERT JAMES CONSTANT |
| 29/01/1929 January 2019 | DIRECTOR APPOINTED MR IAN PACKENAS |
| 29/01/1929 January 2019 | DIRECTOR APPOINTED MR BRIAN RUTTER |
| 10/10/1810 October 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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