RED BOX GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2330 April 2023 | Final Gazette dissolved following liquidation |
| 30/04/2330 April 2023 | Final Gazette dissolved following liquidation |
| 30/01/2330 January 2023 | Return of final meeting in a creditors' voluntary winding up |
| 29/12/2129 December 2021 | Statement of affairs |
| 22/12/2122 December 2021 | Registered office address changed from Unit 2 and 3 Robin Hood Industrial Estate Alfred Street South Sneinton Nottingham NG3 1GE United Kingdom to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 2021-12-22 |
| 21/12/2121 December 2021 | Resolutions |
| 21/12/2121 December 2021 | Appointment of a voluntary liquidator |
| 21/12/2121 December 2021 | Resolutions |
| 14/07/2114 July 2021 | Change of details for Mr Stuart James Anderson as a person with significant control on 2021-04-06 |
| 22/12/2022 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 23/09/2023 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BENJAMIN ANDERSON / 23/09/2020 |
| 23/09/2023 September 2020 | PSC'S CHANGE OF PARTICULARS / MR STUART JAMES ANDERSON / 23/09/2020 |
| 04/08/204 August 2020 | REGISTERED OFFICE CHANGED ON 04/08/2020 FROM THE OLD SCHOOL HOUSE HERITAGE MEWS HIGH PAVEMENT NOTTINGHAM NG1 1HN ENGLAND |
| 19/05/2019 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 111328140002 |
| 15/04/2015 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111328140001 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES |
| 14/01/2014 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DANIEL CHRISTOPHER SHAW / 14/01/2020 |
| 14/11/1914 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 07/10/197 October 2019 | COMPANY NAME CHANGED RED BOX LIQUIDS LIMITED CERTIFICATE ISSUED ON 07/10/19 |
| 06/08/196 August 2019 | PSC'S CHANGE OF PARTICULARS / MR STUART JAMES ANDERSON / 19/06/2019 |
| 06/08/196 August 2019 | CESSATION OF JAMES BENJAMIN ANDERSON AS A PSC |
| 15/05/1915 May 2019 | PSC'S CHANGE OF PARTICULARS / MR STUART JAMES ANDERSON / 06/04/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/03/1929 March 2019 | DIRECTOR APPOINTED MR IRSHAD UMER KARA |
| 14/03/1914 March 2019 | APPOINTMENT TERMINATED, DIRECTOR STUART ANDERSON |
| 07/03/197 March 2019 | DIRECTOR APPOINTED MR JONATHAN OWEN PENN |
| 15/01/1915 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BENJAMIN ANDERSON / 15/01/2019 |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES |
| 15/01/1915 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BENJAMIN ANDERSON / 15/01/2019 |
| 15/01/1915 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BENJAMIN ANDERSON / 15/01/2019 |
| 13/12/1813 December 2018 | DIRECTOR APPOINTED MR MARK DANIEL CHRISTOPHE SHAW |
| 03/10/183 October 2018 | PSC'S CHANGE OF PARTICULARS / MR JAMES BENJAMIN ANDERSON / 03/10/2018 |
| 03/10/183 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BENJAMIN ANDERSON / 03/10/2018 |
| 15/05/1815 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 111328140001 |
| 20/02/1820 February 2018 | CURREXT FROM 31/01/2019 TO 31/03/2019 |
| 06/02/186 February 2018 | COMPANY NAME CHANGED V-PE LIMITED CERTIFICATE ISSUED ON 06/02/18 |
| 04/01/184 January 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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