NUT BOX LIMITED

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Company Documents

DateDescription
14/05/1914 May 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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26/02/1926 February 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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19/02/1919 February 2019 APPLICATION FOR STRIKING-OFF

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11/12/1811 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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14/05/1814 May 2018 REGISTERED OFFICE CHANGED ON 14/05/2018 FROM 5 COMMERCIAL STREET YSTRADGYNLAIS SWANSEA SA9 1HD WALES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/02/1822 February 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES

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14/02/1814 February 2018 REGISTERED OFFICE CHANGED ON 14/02/2018 FROM CAMBRIDGE WORKS CAMBRIDGE GROVE HOVE BN3 3ED UNITED KINGDOM

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27/01/1827 January 2018 31/03/17 TOTAL EXEMPTION FULL

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES

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24/08/1724 August 2017 REGISTERED OFFICE CHANGED ON 24/08/2017 FROM SUITE 12 REGENCY HOUSE 91 WESTERN ROAD BRIGHTON BN1 2NW ENGLAND

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 March 2016

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22/10/1622 October 2016 CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES

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03/10/163 October 2016 PREVEXT FROM 28/02/2016 TO 31/03/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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25/02/1625 February 2016 APPOINTMENT TERMINATED, DIRECTOR CATHERINE INGLESON

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25/02/1625 February 2016 REGISTERED OFFICE CHANGED ON 25/02/2016 FROM 5 COMMERCIAL STREET YSTRADGYNLAIS SWANSEA SA9 1HD WALES

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19/01/1619 January 2016 REGISTERED OFFICE CHANGED ON 19/01/2016 FROM SUITE 12 REGENCY HOUSE 91 WESTERN ROAD BRIGHTON BN1 2NW ENGLAND

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05/12/155 December 2015 REGISTERED OFFICE CHANGED ON 05/12/2015 FROM UNIT 21 OWLERS INGS ROAD BRIGHOUSE WEST YORKSHIRE HD6 1EJ

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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21/10/1521 October 2015 SECRETARY'S CHANGE OF PARTICULARS / ALAN INGLESON / 21/10/2015

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21/10/1521 October 2015 Annual return made up to 21 October 2015 with full list of shareholders

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21/10/1521 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / ALAN INGLESON / 21/10/2015

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07/05/157 May 2015 DIRECTOR APPOINTED MRS CATHERINE MARIE INGLESON

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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11/11/1411 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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29/10/1429 October 2014 Annual return made up to 29 October 2014 with full list of shareholders

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27/06/1427 June 2014 REGISTERED OFFICE CHANGED ON 27/06/2014 FROM THE COURT YARD 75A ODSAL ROAD BRADFORD WEST YORKSHIRE BD6 1PN

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24/03/1424 March 2014 Annual return made up to 11 February 2014 with full list of shareholders

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24/03/1424 March 2014 REGISTERED OFFICE CHANGED ON 24/03/2014 FROM 7 MARINE DRIVE BRIGHTON BN2 7HJ ENGLAND

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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11/02/1311 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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