CLEAR BOX PREMISES LIMITED

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Company Documents

DateDescription
30/08/2530 August 2025 NewCompulsory strike-off action has been discontinued

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30/08/2530 August 2025 NewCompulsory strike-off action has been discontinued

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28/08/2528 August 2025 NewChange of details for Mr Jack Taylor as a person with significant control on 2025-08-18

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27/08/2527 August 2025 NewDirector's details changed for Mr Jack Taylor on 2025-08-18

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27/08/2527 August 2025 NewConfirmation statement made on 2025-01-22 with no updates

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16/05/2516 May 2025 Compulsory strike-off action has been suspended

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16/05/2516 May 2025 Compulsory strike-off action has been suspended

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15/04/2515 April 2025 First Gazette notice for compulsory strike-off

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15/04/2515 April 2025 First Gazette notice for compulsory strike-off

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05/02/255 February 2025 Compulsory strike-off action has been discontinued

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05/02/255 February 2025 Compulsory strike-off action has been discontinued

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04/02/254 February 2025 Confirmation statement made on 2024-01-22 with no updates

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04/02/254 February 2025 Registered office address changed from 8 Unit 8 Carver Road Stafford ST16 3HR England to 3-4 Lichfield Road Stafford ST17 4JX on 2025-02-04

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09/02/249 February 2024 Compulsory strike-off action has been suspended

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09/02/249 February 2024 Compulsory strike-off action has been suspended

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02/01/242 January 2024 First Gazette notice for compulsory strike-off

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02/01/242 January 2024 First Gazette notice for compulsory strike-off

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29/09/2329 September 2023 Cessation of The Great British Beer Company Limited as a person with significant control on 2023-09-29

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29/09/2329 September 2023 Notification of Jack Taylor as a person with significant control on 2023-09-29

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18/09/2318 September 2023 Notification of The Great British Beer Company Limited as a person with significant control on 2023-09-01

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13/09/2313 September 2023 Compulsory strike-off action has been discontinued

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13/09/2313 September 2023 Compulsory strike-off action has been discontinued

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12/09/2312 September 2023 First Gazette notice for compulsory strike-off

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12/09/2312 September 2023 First Gazette notice for compulsory strike-off

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13/04/2313 April 2023 Compulsory strike-off action has been discontinued

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13/04/2313 April 2023 Compulsory strike-off action has been discontinued

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12/04/2312 April 2023 Confirmation statement made on 2023-01-22 with no updates

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11/02/2311 February 2023 Compulsory strike-off action has been suspended

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11/02/2311 February 2023 Compulsory strike-off action has been suspended

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03/01/233 January 2023 First Gazette notice for compulsory strike-off

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03/01/233 January 2023 First Gazette notice for compulsory strike-off

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11/10/2211 October 2022 Registered office address changed from 1 Carder Avenue Stafford ST16 1QU England to 8 Unit 8 Carver Road Stafford ST16 3HR on 2022-10-11

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11/10/2211 October 2022 Micro company accounts made up to 2021-01-31

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11/10/2211 October 2022 Withdraw the company strike off application

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11/10/2211 October 2022 Confirmation statement made on 2021-01-22 with no updates

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11/10/2211 October 2022 Confirmation statement made on 2022-01-22 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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13/07/2013 July 2020 APPOINTMENT TERMINATED, SECRETARY JACK TAYLOR

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13/07/2013 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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13/07/2013 July 2020 CESSATION OF JACK TAYLOR AS A PSC

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16/06/2016 June 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/06/208 June 2020 APPLICATION FOR STRIKING-OFF

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11/05/2011 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105758130002

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11/05/2011 May 2020 REGISTERED OFFICE CHANGED ON 11/05/2020 FROM THE BEAR 7 GREENGATE STREET STAFFORD ST16 2HP ENGLAND

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27/04/2027 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105758130001

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04/02/204 February 2020 CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES

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04/02/204 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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18/10/1918 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 105758130002

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17/07/1917 July 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES HERRING

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08/04/198 April 2019 REGISTERED OFFICE CHANGED ON 08/04/2019 FROM 5 FARM LEA HILDERSTONE STONE ST15 8YF ENGLAND

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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14/01/1914 January 2019 DIRECTOR APPOINTED MR JAMES MICHAEL HERRING

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14/01/1914 January 2019 SECRETARY APPOINTED MR JACK TAYLOR

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19/12/1819 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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14/06/1814 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 105758130001

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24/04/1824 April 2018 REGISTERED OFFICE CHANGED ON 24/04/2018 FROM 8 TILLING DRIVE STONE ST15 0AA ENGLAND

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01/02/181 February 2018 CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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23/01/1723 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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