SSAS IN A BOX LTD

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Company Documents

DateDescription
15/11/2115 November 2021 Completion of winding up

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15/11/2115 November 2021 Dissolution deferment

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30/01/2030 January 2020 ORDER OF COURT TO WIND UP

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26/06/1926 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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26/04/1926 April 2019 CESSATION OF MARK DARBY AS A PSC

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES

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26/04/1926 April 2019 APPOINTMENT TERMINATED, DIRECTOR MARK DARBY

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26/04/1926 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRENCE HUNT

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26/04/1926 April 2019 DIRECTOR APPOINTED MR TERRENCE HUNT

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05/02/195 February 2019 APPOINTMENT TERMINATED, DIRECTOR LOUIS PROSSER

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12/11/1812 November 2018 DIRECTOR APPOINTED MR LOUIS KEVIN PROSSER

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES

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21/06/1821 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES

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08/09/178 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DARBY / 08/09/2017

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08/09/178 September 2017 PSC'S CHANGE OF PARTICULARS / MR MARK DARBY / 08/09/2017

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04/07/174 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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11/10/1611 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DARBY / 11/10/2016

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES

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15/09/1615 September 2016 APPOINTMENT TERMINATED, SECRETARY PAULINE FROST

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27/07/1627 July 2016 REGISTERED OFFICE CHANGED ON 27/07/2016 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW

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16/06/1616 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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20/10/1520 October 2015 Annual return made up to 27 September 2015 with full list of shareholders

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

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02/07/152 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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21/11/1421 November 2014 Annual return made up to 27 September 2014 with full list of shareholders

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10/06/1410 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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28/10/1328 October 2013 Annual return made up to 27 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/09/1227 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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