SEND A BOX LIMITED

Company number 09702470 ·

Dissolved

27 filings

Date Filing
29 Jan 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
21 Jan 2019 APPLICATION FOR STRIKING-OFF View document
7 Jan 2019 PSC'S CHANGE OF PARTICULARS / MR SIMON ALEXANDER WHEELDON / 07/01/2019 View document
7 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA ELIZABETH WHEELDON / 01/01/2017 View document
7 Jan 2019 PSC'S CHANGE OF PARTICULARS / MRS NICOLA ELIZABETH WHEELDON / 01/01/2017 View document
7 Jan 2019 PSC'S CHANGE OF PARTICULARS / MR SIMON ALEXANDER WHEELDON / 07/01/2019 View document
12 Dec 2018 REGISTERED OFFICE CHANGED ON 12/12/2018 FROM THEATACCOUNTS LIMITED THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY ENGLAND View document
12 Dec 2018 SAIL ADDRESS CREATED View document
12 Dec 2018 SAIL ADDRESS CHANGED FROM: 2 THE OAKLANDS COLLINGHAM NEWARK NG23 7RG ENGLAND View document
23 Aug 2018 CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES View document
4 Jul 2018 30/07/17 TOTAL EXEMPTION FULL View document
16 Apr 2018 PREVSHO FROM 31/07/2017 TO 30/07/2017 View document
29 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON ALEXANDER WHEELDON View document
29 Aug 2017 CESSATION OF LISA BULLIVANT AS A PSC View document
29 Aug 2017 CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES View document
22 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR LISA BULLIVANT View document
17 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA ELIZABETH WHEELDON / 17/08/2017 View document
16 Aug 2017 ADOPT ARTICLES 15/08/2017 View document
30 Jul 2017 Annual accounts for the year ending 30 July 2017 View accounts
2 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ALEXANDER WHEELDON / 02/05/2017 View document
2 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA ELIZABETH WHEELDON / 02/05/2017 View document
26 Apr 2017 REGISTERED OFFICE CHANGED ON 26/04/2017 FROM 6 NELSON ROAD NELSON ROAD EATON SOCON ST. NEOTS CAMBRIDGESHIRE PE19 8PX ENGLAND View document
24 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
27 Sep 2016 CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
1 Sep 2015 REGISTERED OFFICE CHANGED ON 01/09/2015 FROM 6 6 NELSON ROAD EATON SOCON ST NEOTS CAMBRIDGESHIRE PE19 8PX UNITED KINGDOM View document
24 Jul 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document