WHITEBOX3 LIMITED

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Company Documents

DateDescription
10/08/2510 August 2025 NewConfirmation statement made on 2025-06-01 with updates

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31/01/2531 January 2025 Total exemption full accounts made up to 2024-03-31

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02/07/242 July 2024 Confirmation statement made on 2024-06-01 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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30/03/2430 March 2024 Compulsory strike-off action has been discontinued

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30/03/2430 March 2024 Compulsory strike-off action has been discontinued

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-03-31

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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22/06/2322 June 2023 Confirmation statement made on 2023-06-01 with updates

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

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-03-31

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

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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07/07/217 July 2021 Confirmation statement made on 2021-06-01 with updates

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

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24/12/1924 December 2019 31/03/19 TOTAL EXEMPTION FULL

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/03/1920 March 2019 31/03/18 TOTAL EXEMPTION FULL

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24/12/1824 December 2018 PREVSHO FROM 31/08/2018 TO 31/03/2018

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13/08/1813 August 2018 31/08/17 TOTAL EXEMPTION FULL

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES

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

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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09/06/179 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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08/06/168 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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06/06/166 June 2016 SAIL ADDRESS CREATED

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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30/09/1530 September 2015 DISS40 (DISS40(SOAD))

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 August 2014

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01/09/151 September 2015 FIRST GAZETTE

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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03/06/153 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 31 August 2013

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24/06/1424 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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09/09/139 September 2013 Annual return made up to 1 June 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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13/08/1213 August 2012 Annual return made up to 1 June 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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22/08/1122 August 2011 Annual return made up to 1 June 2011 with full list of shareholders

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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25/05/1125 May 2011 REGISTERED OFFICE CHANGED ON 25/05/2011 FROM UNIT 10 DURGATES LODGE INDUSTRIAL UNITS CLAPPER LANE, STAPLEHURST KENT TN12 0JS

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26/10/1026 October 2010 31/08/09 TOTAL EXEMPTION FULL

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11/08/1011 August 2010 Annual return made up to 1 June 2010 with full list of shareholders

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09/11/099 November 2009 Annual return made up to 1 June 2009 with full list of shareholders

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11/09/0911 September 2009 PREVEXT FROM 30/06/2009 TO 31/08/2009

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02/09/092 September 2009 30/06/08 TOTAL EXEMPTION FULL

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18/09/0818 September 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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01/06/071 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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