SSAS IN A BOX LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/11/2115 November 2021 | Completion of winding up |
| 15/11/2115 November 2021 | Dissolution deferment |
| 30/01/2030 January 2020 | ORDER OF COURT TO WIND UP |
| 26/06/1926 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 26/04/1926 April 2019 | CESSATION OF MARK DARBY AS A PSC |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES |
| 26/04/1926 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK DARBY |
| 26/04/1926 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRENCE HUNT |
| 26/04/1926 April 2019 | DIRECTOR APPOINTED MR TERRENCE HUNT |
| 05/02/195 February 2019 | APPOINTMENT TERMINATED, DIRECTOR LOUIS PROSSER |
| 12/11/1812 November 2018 | DIRECTOR APPOINTED MR LOUIS KEVIN PROSSER |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES |
| 21/06/1821 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES |
| 08/09/178 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DARBY / 08/09/2017 |
| 08/09/178 September 2017 | PSC'S CHANGE OF PARTICULARS / MR MARK DARBY / 08/09/2017 |
| 04/07/174 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 11/10/1611 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DARBY / 11/10/2016 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 15/09/1615 September 2016 | APPOINTMENT TERMINATED, SECRETARY PAULINE FROST |
| 27/07/1627 July 2016 | REGISTERED OFFICE CHANGED ON 27/07/2016 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW |
| 16/06/1616 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 20/10/1520 October 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 02/07/152 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 21/11/1421 November 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 10/06/1410 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 28/10/1328 October 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 27/09/1227 September 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company