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CAMBRIDGE BOX LIMITED

Company number 01177640

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Oct 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Aug 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Dec 2016	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 2 pages (2 pages)
18 Oct 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Jul 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Jun 2011	TM01	Termination of appointment of Carolyn Cattermole as a director	View PDF Termination of appointment of Carolyn Cattermole as a director - link opens in a new window - 1 page (1 page)
23 Jun 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
25 May 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
25 May 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
25 May 2011	SH19	Statement of capital on 25 May 2011 GBP 10	View PDF Statement of capital on 25 May 2011 GBP 10 - link opens in a new window - 4 pages (4 pages)
25 May 2011	CAP-SS	Solvency statement dated 20/05/11	View PDF Solvency statement dated 20/05/11 - link opens in a new window - 1 page (1 page)
25 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
25 May 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
20 Sep 2010	AR01	Annual return made up to 17 September 2010 with full list of shareholders	View PDF Annual return made up to 17 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Aug 2010	AA	Accounts for a dormant company made up to 30 April 2010	View PDF Accounts for a dormant company made up to 30 April 2010 - link opens in a new window - 7 pages (7 pages)
05 May 2010	TM01	Termination of appointment of Anthony Thorne as a director	View PDF Termination of appointment of Anthony Thorne as a director - link opens in a new window - 1 page (1 page)
04 May 2010	AP01	Appointment of Miles William Roberts as a director	View PDF Appointment of Miles William Roberts as a director - link opens in a new window - 2 pages (2 pages)
16 Dec 2009	AA	Accounts for a dormant company made up to 30 April 2009	View PDF Accounts for a dormant company made up to 30 April 2009 - link opens in a new window - 4 pages (4 pages)
08 Oct 2009	CH01	Director's details changed for Anthony David Thorne on 1 October 2009	View PDF Director's details changed for Anthony David Thorne on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Oct 2009	CH01	Director's details changed for Mr Stephen William Dryden on 1 October 2009	View PDF Director's details changed for Mr Stephen William Dryden on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Oct 2009	CH01	Director's details changed for Carolyn Tracy Cattermole on 1 October 2009	View PDF Director's details changed for Carolyn Tracy Cattermole on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	CH03	Secretary's details changed for Anne Steele on 1 October 2009	View PDF Secretary's details changed for Anne Steele on 1 October 2009 - link opens in a new window - 1 page (1 page)
17 Sep 2009	363a	Return made up to 17/09/09; full list of members	View PDF Return made up to 17/09/09; full list of members - link opens in a new window - 5 pages (5 pages)
14 Aug 2009	287	Registered office changed on 14/08/2009 from 4-16 artillery row london SW1P 1RZ	View PDF Registered office changed on 14/08/2009 from 4-16 artillery row london SW1P 1RZ - link opens in a new window - 1 page (1 page)
09 Jan 2009	AA	Accounts for a dormant company made up to 30 April 2008	View PDF Accounts for a dormant company made up to 30 April 2008 - link opens in a new window - 4 pages (4 pages)

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