SHADOW BOXER LIMITED
Company number 04467094 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 25 Jan 2022 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 25 Jan 2022 | Final Gazette dissolved via compulsory strike-off | View document |
| 26 Jun 2019 | DISS40 (DISS40(SOAD)) | View document |
| 25 Jun 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES | View document |
| 15 Jun 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 23 Apr 2019 | FIRST GAZETTE | View document |
| 20 Nov 2018 | DISS40 (DISS40(SOAD)) | View document |
| 19 Nov 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES | View document |
| 9 Jun 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 1 May 2018 | FIRST GAZETTE | View document |
| 28 Jul 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | View document |
| 28 Jul 2017 | Annual return made up to 21 June 2016 with full list of shareholders | View document |
| 13 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREDRIK BENGT CALLINGARD | View document |
| 13 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDRIK BENGT CALLINGARD / 13/07/2017 | View document |
| 28 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 28 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 2 Jul 2016 | DISS40 (DISS40(SOAD)) | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 3 May 2016 | FIRST GAZETTE | View document |
| 11 Sep 2015 | REGISTERED OFFICE CHANGED ON 11/09/2015 FROM 19 GOODGE STREET LONDON W1T 2PH | View document |
| 23 Jun 2015 | Annual return made up to 21 June 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 27 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 27 Jun 2014 | Annual return made up to 21 June 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 27 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 5 Jul 2013 | Annual return made up to 21 June 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 28 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 22 Jun 2012 | Annual return made up to 21 June 2012 with full list of shareholders | View document |
| 29 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 14 Jul 2011 | Annual return made up to 21 June 2011 with full list of shareholders | View document |
| 26 May 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 5 May 2011 | APPOINTMENT TERMINATED, SECRETARY PAMELA LEWIS | View document |
| 31 Aug 2010 | PREVEXT FROM 30/11/2009 TO 31/05/2010 | View document |
| 12 Jul 2010 | Annual return made up to 21 June 2010 with full list of shareholders | View document |
| 30 Sep 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 15 Jul 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | View document |
| 1 Oct 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 18 Jul 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | View document |
| 1 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 22 Jun 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | View document |
| 5 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 23 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jun 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | View document |
| 7 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 21 Jul 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 15 Sep 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS | View document |
| 4 Sep 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS | View document |
| 16 Aug 2002 | DIRECTOR RESIGNED | View document |
| 16 Aug 2002 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/11/03 | View document |
| 7 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 2 Jul 2002 | SECRETARY RESIGNED | View document |
| 21 Jun 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |