DROP BOX BASEMENTS LIMITED

Company number 07837796 ·

Dissolved

40 filings

Date Filing
5 Nov 2018 NOTICE OF ESTABLISHMENT OF CREDITOR'S OR LIQUIDATION COMMITTEE:LIQ. CASE NO.1 View document
16 Oct 2018 REGISTERED OFFICE CHANGED ON 16/10/2018 FROM STUDIO 200 GREAT WESTERN STUDIOS 65 ALFRED ROAD LONDON W2 5EU ENGLAND View document
12 Oct 2018 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 View document
9 Oct 2018 EXTRAORDINARY RESOLUTION TO WIND UP View document
9 Oct 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
9 Oct 2018 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 View document
7 Aug 2018 CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES View document
18 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM GEORGE DOYLE / 06/08/2017 View document
18 Aug 2017 CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES View document
1 Aug 2017 31/12/16 TOTAL EXEMPTION FULL View document
13 Jul 2017 REGISTERED OFFICE CHANGED ON 13/07/2017 FROM UNIT 115 116 BALLARDS LANE LONDON N3 2DN View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
12 Sep 2016 CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
26 Oct 2015 COMPANY NAME CHANGED DROP BOX LTD CERTIFICATE ISSUED ON 26/10/15 View document
29 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
7 Aug 2015 Annual return made up to 6 August 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
7 Aug 2014 REGISTERED OFFICE CHANGED ON 07/08/2014 FROM 68 ROSSLYN HILL LONDON NW3 1ND View document
7 Aug 2014 REGISTERED OFFICE CHANGED ON 07/08/2014 FROM UNIT 115 116 BALLARDS LANE LONDON N3 2DN ENGLAND View document
7 Aug 2014 REGISTERED OFFICE CHANGED ON 07/08/2014 FROM FLAT 7 HAY HOUSE 6 PEACOCK CLOSE LONDON NW7 1LQ ENGLAND View document
6 Aug 2014 Annual return made up to 6 August 2014 with full list of shareholders View document
20 Jun 2014 Annual return made up to 17 June 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
27 Nov 2013 Annual return made up to 7 November 2013 with full list of shareholders View document
15 Sep 2013 REGISTERED OFFICE CHANGED ON 15/09/2013 FROM 6 PASTURE ROAD WEMBLEY MIDDLESEX HA0 3JD ENGLAND View document
17 Jul 2013 REGISTERED OFFICE CHANGED ON 17/07/2013 FROM WESTBOURNE HOUSE 14-16 WESTBOURNE ROAD LONDON W2 5HR View document
17 Jun 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 View document
22 Jan 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
2 Dec 2012 Annual return made up to 7 November 2012 with full list of shareholders View document
2 Dec 2012 01/11/12 STATEMENT OF CAPITAL GBP 100 View document
12 Sep 2012 REGISTERED OFFICE CHANGED ON 12/09/2012 FROM CAMBRIDGE HOUSE 27 CAMBRIDGE PARK WANSTEAD LONDON E11 2PU UNITED KINGDOM View document
12 Sep 2012 CURREXT FROM 30/11/2012 TO 31/12/2012 View document
9 Nov 2011 APPOINTMENT TERMINATED, SECRETARY CHALFEN SECRETARIES LIMITED View document
9 Nov 2011 DIRECTOR APPOINTED MR ADAM GEORGE DOYLE View document
9 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR JONATHAN PURDON View document
7 Nov 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document