EUROBOX CONSULTING LIMITED

Company Documents

DateDescription
28/02/2328 February 2023 Final Gazette dissolved via compulsory strike-off

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28/02/2328 February 2023 Final Gazette dissolved via compulsory strike-off

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22/11/2222 November 2022 First Gazette notice for compulsory strike-off

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18/11/2118 November 2021 Micro company accounts made up to 2020-08-31

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05/09/205 September 2020 CONFIRMATION STATEMENT MADE ON 25/08/20, WITH UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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28/08/2028 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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31/05/1931 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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21/06/1821 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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08/09/178 September 2017 CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES

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

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18/07/1718 July 2017 Annual accounts small company total exemption made up to 31 August 2016

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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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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21/09/1521 September 2015 Annual return made up to 25 August 2015 with full list of shareholders

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

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28/05/1528 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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26/09/1426 September 2014 Annual return made up to 25 August 2014 with full list of shareholders

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05/06/145 June 2014 Annual accounts small company total exemption made up to 31 August 2013

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27/09/1327 September 2013 Annual return made up to 25 August 2013 with full list of shareholders

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10/07/1310 July 2013 Annual accounts small company total exemption made up to 31 August 2012

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20/09/1220 September 2012 Annual return made up to 25 August 2012 with full list of shareholders

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01/06/121 June 2012 Annual accounts small company total exemption made up to 31 August 2011

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19/09/1119 September 2011 Annual return made up to 25 August 2011 with full list of shareholders

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19/09/1119 September 2011 APPOINTMENT TERMINATED, SECRETARY KURT SHARP

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19/09/1119 September 2011 SECRETARY APPOINTED MRS SHARON WILKINSON

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26/05/1126 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT ANTHONY WILKINSON / 25/08/2010

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22/09/1022 September 2010 Annual return made up to 25 August 2010 with full list of shareholders

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11/06/1011 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT ANTHONY WILKINSON / 01/05/2010

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10/05/1010 May 2010 REGISTERED OFFICE CHANGED ON 10/05/2010 FROM 11 SHERMANBURY COURT CARNFORTH ROAD SOMPTING LANCING WEST SUSSEX BN15 9RX

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29/12/0929 December 2009 Annual return made up to 25 August 2009 with full list of shareholders

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29/12/0929 December 2009 25/08/08 NO CHANGES

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29/12/0929 December 2009 Annual accounts small company total exemption made up to 31 August 2006

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29/12/0929 December 2009 Annual accounts small company total exemption made up to 31 August 2008

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29/12/0929 December 2009 25/08/07 NO CHANGES

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29/12/0929 December 2009 Annual accounts small company total exemption made up to 31 August 2007

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23/12/0923 December 2009 RES02

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22/12/0922 December 2009 ORDER OF COURT - RESTORATION

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17/02/0917 February 2009 STRUCK OFF AND DISSOLVED

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14/10/0814 October 2008 FIRST GAZETTE

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08/12/068 December 2006 RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS

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22/08/0622 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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06/01/066 January 2006 RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS

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05/07/055 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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24/11/0424 November 2004 RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS

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01/06/041 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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28/10/0328 October 2003 RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS

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01/07/031 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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03/01/033 January 2003 RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS

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03/01/033 January 2003 NEW SECRETARY APPOINTED

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01/06/021 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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11/10/0111 October 2001 RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS

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04/05/014 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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27/09/0027 September 2000 RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS

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26/05/0026 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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08/09/998 September 1999 RETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS

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14/09/9814 September 1998 NEW SECRETARY APPOINTED

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14/09/9814 September 1998 NEW DIRECTOR APPOINTED

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07/09/987 September 1998 SECRETARY RESIGNED

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07/09/987 September 1998 DIRECTOR RESIGNED

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07/09/987 September 1998 REGISTERED OFFICE CHANGED ON 07/09/98 FROM: 159 SPENDMORE LANE, COPPULL, CHORLEY, LANCASHIRE PR7 5BY

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25/08/9825 August 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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