WHATBOX CONSULTING LTD

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Company Documents

DateDescription
09/07/249 July 2024 Voluntary strike-off action has been suspended

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09/07/249 July 2024 Voluntary strike-off action has been suspended

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04/06/244 June 2024 First Gazette notice for voluntary strike-off

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04/06/244 June 2024 First Gazette notice for voluntary strike-off

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24/05/2424 May 2024 Application to strike the company off the register

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22/05/2422 May 2024 Change of details for Mrs Katherine Joanna Barnard as a person with significant control on 2024-05-22

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22/05/2422 May 2024 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 6-8 Freeman Street Grimsby DN32 7AA on 2024-05-22

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22/05/2422 May 2024 Director's details changed for Mrs Katherine Joanna Barnard on 2024-05-22

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19/02/2419 February 2024 Director's details changed for Mrs Katherine Joanna Barnard on 2024-02-01

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19/02/2419 February 2024 Registered office address changed from 24 Padbury Drive Banbury OX16 4QT England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2024-02-19

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19/02/2419 February 2024 Change of details for Mrs Katherine Joanna Barnard as a person with significant control on 2024-02-01

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07/09/237 September 2023 Micro company accounts made up to 2023-03-31

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18/07/2318 July 2023 Confirmation statement made on 2023-06-30 with no updates

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18/07/2318 July 2023 Registered office address changed from 71 Shelton Street London WC2H 9JQ England to 24 Padbury Drive Banbury OX16 4QT on 2023-07-18

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/07/212 July 2021 Cessation of Mark John Jefferies as a person with significant control on 2021-03-31

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02/07/212 July 2021 Confirmation statement made on 2021-06-30 with updates

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02/07/212 July 2021 Termination of appointment of Mark John Jefferies as a director on 2021-03-31

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02/06/212 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/02/2126 February 2021 REGISTERED OFFICE CHANGED ON 26/02/2021 FROM 46 SILVERBURN DRIVE OAKWOOD DERBY DE21 2JJ ENGLAND

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24/09/2024 September 2020 CESSATION OF PHILLIP JOHN CARTWRIGHT AS A PSC

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24/09/2024 September 2020 APPOINTMENT TERMINATED, DIRECTOR PHILLIP CARTWRIGHT

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07/07/207 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILLIP JOHN CARTWRIGHT

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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03/07/203 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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14/02/2014 February 2020 CURRSHO FROM 31/07/2020 TO 31/03/2020

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13/02/2013 February 2020 REGISTERED OFFICE CHANGED ON 13/02/2020 FROM KERROO MOOAR RAGNAL LANE NAILSWORTH STROUD GLOUCESTERSHIRE GL6 0RU ENGLAND

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10/10/1910 October 2019 DIRECTOR APPOINTED DR PHILLIP JOHN CARTWRIGHT

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01/07/191 July 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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