WHATBOX CONSULTING LTD
Company number 12076683 · Monitor this company
32 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2024 | Voluntary strike-off action has been suspended · 1 page | View document |
| 9 Jul 2024 | Voluntary strike-off action has been suspended | View document |
| 4 Jun 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 4 Jun 2024 | First Gazette notice for voluntary strike-off | View document |
| 24 May 2024 | Application to strike the company off the register · 1 page | View document |
| 22 May 2024 | Change of details for Mrs Katherine Joanna Barnard as a person with significant control on 2024-05-22 · 2 pages | View document |
| 22 May 2024 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 6-8 Freeman Street Grimsby DN32 7AA on 2024-05-22 · 1 page | View document |
| 22 May 2024 | Director's details changed for Mrs Katherine Joanna Barnard on 2024-05-22 · 2 pages | View document |
| 19 Feb 2024 | Director's details changed for Mrs Katherine Joanna Barnard on 2024-02-01 · 2 pages | View document |
| 19 Feb 2024 | Registered office address changed from 24 Padbury Drive Banbury OX16 4QT England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2024-02-19 · 1 page | View document |
| 19 Feb 2024 | Change of details for Mrs Katherine Joanna Barnard as a person with significant control on 2024-02-01 · 2 pages | View document |
| 7 Sep 2023 | Micro company accounts made up to 2023-03-31 · 4 pages | View document |
| 18 Jul 2023 | Confirmation statement made on 2023-06-30 with no updates · 3 pages | View document |
| 18 Jul 2023 | Registered office address changed from 71 Shelton Street London WC2H 9JQ England to 24 Padbury Drive Banbury OX16 4QT on 2023-07-18 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 2 Jul 2021 | Cessation of Mark John Jefferies as a person with significant control on 2021-03-31 · 1 page | View document |
| 2 Jul 2021 | Confirmation statement made on 2021-06-30 with updates · 4 pages | View document |
| 2 Jul 2021 | Termination of appointment of Mark John Jefferies as a director on 2021-03-31 · 1 page | View document |
| 2 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 26 Feb 2021 | REGISTERED OFFICE CHANGED ON 26/02/2021 FROM 46 SILVERBURN DRIVE OAKWOOD DERBY DE21 2JJ ENGLAND | View document |
| 24 Sep 2020 | CESSATION OF PHILLIP JOHN CARTWRIGHT AS A PSC | View document |
| 24 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP CARTWRIGHT | View document |
| 7 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILLIP JOHN CARTWRIGHT | View document |
| 3 Jul 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES | View document |
| 3 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 14 Feb 2020 | CURRSHO FROM 31/07/2020 TO 31/03/2020 | View document |
| 13 Feb 2020 | REGISTERED OFFICE CHANGED ON 13/02/2020 FROM KERROO MOOAR RAGNAL LANE NAILSWORTH STROUD GLOUCESTERSHIRE GL6 0RU ENGLAND | View document |
| 10 Oct 2019 | DIRECTOR APPOINTED DR PHILLIP JOHN CARTWRIGHT | View document |
| 1 Jul 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |