PANDORAS BOXES LIMITED

Company Documents

DateDescription
04/04/234 April 2023 Final Gazette dissolved via voluntary strike-off

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04/04/234 April 2023 Final Gazette dissolved via voluntary strike-off

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17/01/2317 January 2023 First Gazette notice for voluntary strike-off

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17/01/2317 January 2023 First Gazette notice for voluntary strike-off

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06/01/236 January 2023 Application to strike the company off the register

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19/05/2219 May 2022 Accounts for a dormant company made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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12/05/2112 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21

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02/05/212 May 2021 CONFIRMATION STATEMENT MADE ON 25/04/21, WITH UPDATES

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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27/04/2127 April 2021 PSC'S CHANGE OF PARTICULARS / SANDRA BEVERLEY AMBROSE / 26/04/2021

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15/05/2015 May 2020 CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES

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15/05/2015 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES

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13/05/1913 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES

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11/05/1811 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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05/06/175 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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23/06/1623 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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06/05/166 May 2016 Annual return made up to 25 April 2016 with full list of shareholders

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20/05/1520 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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08/05/158 May 2015 Annual return made up to 25 April 2015 with full list of shareholders

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08/05/158 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / SANDRA BEVERLEY AMBROSE / 25/04/2015

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05/06/145 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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05/06/145 June 2014 Annual return made up to 25 April 2014 with full list of shareholders

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20/05/1320 May 2013 Annual return made up to 25 April 2013 with full list of shareholders

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20/05/1320 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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18/05/1218 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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17/05/1217 May 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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17/05/1217 May 2012 SAIL ADDRESS CREATED

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17/05/1217 May 2012 Annual return made up to 25 April 2012 with full list of shareholders

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23/05/1123 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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19/05/1119 May 2011 Annual return made up to 25 April 2011 with full list of shareholders

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15/06/1015 June 2010 Annual return made up to 25 April 2010 with full list of shareholders

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27/05/1027 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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28/07/0928 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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06/06/096 June 2009 RETURN MADE UP TO 25/04/09; NO CHANGE OF MEMBERS

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22/05/0822 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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21/05/0821 May 2008 RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS

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20/06/0720 June 2007 DIRECTOR RESIGNED

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20/06/0720 June 2007 NEW SECRETARY APPOINTED

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20/06/0720 June 2007 REGISTERED OFFICE CHANGED ON 20/06/07 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB

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20/06/0720 June 2007 NEW DIRECTOR APPOINTED

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20/06/0720 June 2007 SECRETARY RESIGNED

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25/04/0725 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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