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PATCHBOX LIMITED

Company number 02577372

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jul 2020 DS01 Application to strike the company off the register
02 Jan 2020 AD01 Registered office address changed from 32 Byron Hill Road Harrow Middlesex HA2 0HY to 20 Rosedale Close Stanmore HA7 3QF on 2 January 2020
02 Jan 2020 CS01 Confirmation statement made on 2 January 2020 with no updates
26 Sep 2019 AA Micro company accounts made up to 31 December 2018
11 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with no updates
30 Dec 2018 AA01 Current accounting period extended from 30 June 2018 to 31 December 2018
25 Mar 2018 AA Micro company accounts made up to 30 June 2017
11 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with no updates
05 May 2017 CH01 Director's details changed for Mrs Linda Posner on 1 May 2017
05 May 2017 CH03 Secretary's details changed for Ms Lauren Nicole Posner on 1 May 2017
30 Mar 2017 AA Micro company accounts made up to 30 June 2016
30 Jan 2017 CS01 Confirmation statement made on 28 January 2017 with updates
07 Apr 2016 AP01 Appointment of Mr David Howard Posner as a director on 30 January 2016
31 Mar 2016 AA Micro company accounts made up to 30 June 2015
10 Feb 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
26 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
30 Jan 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 100
19 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
17 Feb 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 100
30 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
01 Feb 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
21 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
21 Feb 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders