CompaniesInTheUK

JIMBOX LIMITED

Company number 03001656 ·

Dissolved

86 filings

Date Filing
13 May 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
13 May 2025 Final Gazette dissolved via voluntary strike-off View document
25 Feb 2025 First Gazette notice for voluntary strike-off View document
25 Feb 2025 First Gazette notice for voluntary strike-off · 1 page View document
14 Feb 2025 Application to strike the company off the register · 1 page View document
17 Dec 2024 Confirmation statement made on 2024-12-14 with no updates · 3 pages View document
16 Jan 2024 Director's details changed for Ms Jimenez Joseph on 2024-01-16 · 2 pages View document
16 Jan 2024 Change of details for Ms Jimenez Joseph as a person with significant control on 2024-01-16 · 2 pages View document
21 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 3 pages View document
19 Dec 2023 Confirmation statement made on 2023-12-14 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
19 Jan 2023 Registered office address changed from A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD to 9 Bridge Street Walton-on-Thames KT12 1AE on 2023-01-19 · 1 page View document
19 Jan 2023 Confirmation statement made on 2022-12-14 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
14 Dec 2021 Confirmation statement made on 2021-12-14 with no updates · 3 pages View document
23 Nov 2021 Unaudited abridged accounts made up to 2021-03-31 · 5 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
1 May 2020 31/03/20 UNAUDITED ABRIDGED View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
16 Dec 2019 CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES View document
6 Apr 2019 31/03/19 UNAUDITED ABRIDGED View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
23 Dec 2018 CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES View document
16 Apr 2018 31/03/18 UNAUDITED ABRIDGED View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
19 Dec 2017 CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES View document
30 Jun 2017 31/03/17 UNAUDITED ABRIDGED View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
19 Dec 2016 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES View document
1 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
2 Jan 2016 Annual return made up to 14 December 2015 with full list of shareholders View document
11 Aug 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
15 Dec 2014 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL JAMES MACGREGOR / 01/12/2014 View document
15 Dec 2014 Annual return made up to 14 December 2014 with full list of shareholders View document
15 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / JIMENEZ JOSEPH / 01/12/2014 View document
15 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
8 Sep 2014 REGISTERED OFFICE CHANGED ON 08/09/2014 FROM 6 MOUNT MEWS HIGH STREET HAMPTON MIDDLESEX TW12 2SH View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
14 Jan 2014 Annual return made up to 14 December 2013 with full list of shareholders View document
12 Apr 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
1 Jan 2013 Annual return made up to 14 December 2012 with full list of shareholders View document
6 Apr 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
17 Dec 2011 Annual return made up to 14 December 2011 with full list of shareholders View document
21 Sep 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
12 Jan 2011 Annual return made up to 14 December 2010 with full list of shareholders View document
7 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
19 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
7 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / JIMENEZ JOSEPH / 01/12/2009 View document
7 Jan 2010 Annual return made up to 14 December 2009 with full list of shareholders View document
18 Dec 2008 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS View document
26 Nov 2008 COMPANY NAME CHANGED HEDGEHOG DESIGN LIMITED CERTIFICATE ISSUED ON 27/11/08 View document
28 Aug 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
14 Dec 2007 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS View document
24 Jul 2007 ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 View document
27 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
10 Jan 2007 RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS View document
21 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
23 Dec 2005 RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS View document
11 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
23 Dec 2004 RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS View document
26 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
30 Dec 2003 RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS View document
19 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
2 Jan 2003 RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS View document
20 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
31 Dec 2001 RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS View document
18 Jul 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
19 Dec 2000 RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS View document
30 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
10 Jan 2000 RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS View document
26 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
22 Dec 1998 RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS View document
14 Apr 1998 COMPANY NAME CHANGED JIMENEZ JOSEPH LIMITED CERTIFICATE ISSUED ON 15/04/98 View document
31 Mar 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
7 Jan 1998 RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS View document
26 Sep 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
19 Dec 1996 RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS View document
17 Apr 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
29 Jan 1996 S252 DISP LAYING ACC 30/11/95 View document
8 Jan 1996 RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS View document
4 Jan 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
4 Jan 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
4 Jan 1995 REGISTERED OFFICE CHANGED ON 04/01/95 FROM: ADMIRAL RODNEY HOUSE 17 CHURCH STREET WALTON ON THAMES SURREY KT12 2QP View document
14 Dec 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document