EBOX (REALISATIONS) 2021 LIMITED
Company number 10815944 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 15 Jan 2026 | Liquidators' statement of receipts and payments to 2025-11-08 · 19 pages | View document |
| 10 Jan 2025 | Liquidators' statement of receipts and payments to 2024-11-08 · 20 pages | View document |
| 11 Jan 2024 | Liquidators' statement of receipts and payments to 2023-11-08 · 20 pages | View document |
| 21 Aug 2023 | Registered office address changed from Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR England to Barid House Seebeck Place Milton Keynes Buckinghamshire MK5 8FR on 2023-08-21 · 2 pages | View document |
| 14 Jun 2023 | Appointment of a voluntary liquidator · 4 pages | View document |
| 16 Feb 2023 | Removal of liquidator by court order · 13 pages | View document |
| 4 Jan 2023 | Liquidators' statement of receipts and payments to 2022-11-08 · 17 pages | View document |
| 16 Feb 2022 | Certificate of change of name · 3 pages | View document |
| 16 Feb 2022 | Change of name notice · 2 pages | View document |
| 11 Jan 2022 | Resolutions · 1 page | View document |
| 11 Jan 2022 | Resolutions | View document |
| 23 Nov 2021 | Appointment of a voluntary liquidator · 3 pages | View document |
| 17 Nov 2021 | Statement of affairs · 9 pages | View document |
| 18 Oct 2021 | Registered office address changed from 37D Innovation Drive Milton Park Abingdon OX14 4RT England to Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR on 2021-10-18 · 1 page | View document |
| 5 Oct 2021 | All of the property or undertaking has been released from charge 108159440001 · 1 page | View document |
| 29 Jun 2021 | Confirmation statement made on 2021-06-12 with no updates · 3 pages | View document |
| 14 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 13 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN MCGRATH / 01/08/2020 | View document |
| 13 Oct 2020 | DIRECTOR APPOINTED MR MANISH MIGLANI | View document |
| 13 Oct 2020 | DIRECTOR APPOINTED MR DAVID SAUL | View document |
| 13 Oct 2020 | DIRECTOR APPOINTED MR JONATHAN LLOYD-EVANS | View document |
| 24 Jun 2020 | REGISTERED OFFICE CHANGED ON 24/06/2020 FROM BUILDING R71, OFFICE G17A, RUTHERFORD APPLETON LABORATORY, HARWELL, DIDCOT OX11 0QX ENGLAND | View document |
| 15 Jun 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 19 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SULLIVAN | View document |
| 9 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 22 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES LEWIS | View document |
| 18 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108159440002 | View document |
| 10 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 108159440002 | View document |
| 10 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT TERENCE LEWIS / 10/10/2019 | View document |
| 7 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR IVOR TUCKER | View document |
| 7 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID SAUL | View document |
| 24 Jun 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 12 Jun 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES | View document |
| 12 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMPIRIBOX HOLDINGS LIMITED | View document |
| 12 Jun 2018 | CESSATION OF DANIEL SULLIVAN AS A PSC | View document |
| 12 Jun 2018 | CESSATION OF DAVID SAUL AS A PSC | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 16 Mar 2018 | CURRSHO FROM 30/06/2018 TO 31/03/2018 | View document |
| 16 Mar 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 30 Nov 2017 | COMPANY NAME CHANGED EMPIRIBOX PRIMARY SCIENCE LTD CERTIFICATE ISSUED ON 30/11/17 | View document |
| 30 Nov 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 15 Nov 2017 | DIRECTOR APPOINTED MR IVOR ERROL TUCKER | View document |
| 8 Nov 2017 | DIRECTOR APPOINTED MR RICHARD JOHN MCGRATH | View document |
| 14 Sep 2017 | REGISTERED OFFICE CHANGED ON 14/09/2017 FROM 24-26 ARCADIA AVENUE LONDON N3 2JU UNITED KINGDOM | View document |
| 5 Sep 2017 | DIRECTOR APPOINTED MR JAMES ROBERT TERENCE LEWIS | View document |
| 24 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 108159440001 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 13 Jun 2017 | CURRSHO FROM 30/06/2018 TO 30/06/2017 | View document |
| 13 Jun 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |