MYSALESBOX LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Registered office address changed from Jolliffe House 32 West Street Poole Dorset BH15 1LD England to C/O Begbies Traynor (Central) Llp 5 Prospect House Meridians Cross, Ocean Way Southampton Hampshire SO14 3TJ on 2025-08-18 |
| 18/08/2518 August 2025 New | Statement of affairs |
| 18/08/2518 August 2025 New | Appointment of a voluntary liquidator |
| 18/08/2518 August 2025 New | Resolutions |
| 01/02/251 February 2025 | Compulsory strike-off action has been discontinued |
| 01/02/251 February 2025 | Compulsory strike-off action has been discontinued |
| 31/01/2531 January 2025 | Total exemption full accounts made up to 2023-11-30 |
| 28/01/2528 January 2025 | First Gazette notice for compulsory strike-off |
| 28/01/2528 January 2025 | First Gazette notice for compulsory strike-off |
| 03/06/243 June 2024 | Confirmation statement made on 2024-05-29 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 31/08/2331 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 16/06/2316 June 2023 | Confirmation statement made on 2023-05-29 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 18/06/2118 June 2021 | 30/11/20 TOTAL EXEMPTION FULL |
| 10/06/2110 June 2021 | CONFIRMATION STATEMENT MADE ON 29/05/21, WITH UPDATES |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 06/11/206 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KERI REES / 06/11/2020 |
| 06/11/206 November 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 06/11/206 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE LOUISE HECKFORD / 06/11/2020 |
| 06/11/206 November 2020 | PSC'S CHANGE OF PARTICULARS / MRS CATHERINE LOUISE HECKFORD / 06/11/2020 |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 25/07/1925 July 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 27/06/1927 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE LOUISE HECKFORD / 27/06/2019 |
| 27/06/1927 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KERI REES / 27/06/2019 |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES |
| 27/06/1927 June 2019 | PSC'S CHANGE OF PARTICULARS / MRS CATHERINE LOUISE HECKFORD / 29/05/2017 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 30/09/1830 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 14/06/1814 June 2018 | COMPANY NAME CHANGED HUNG, DRAWN & QUARTERED LIMITED CERTIFICATE ISSUED ON 14/06/18 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 11/10/1711 October 2017 | DISS40 (DISS40(SOAD)) |
| 10/10/1710 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 10/10/1710 October 2017 | FIRST GAZETTE |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
| 29/05/1729 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MORGAN MAROUANI |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 01/02/161 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MORGAN LOUIS MAROUANI / 01/02/2016 |
| 13/11/1513 November 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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