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UNBOXED LIMITED

Company number 04278064

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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)
03 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Sep 2022 GAZ1(A) First Gazette notice for voluntary strike-off
15 Sep 2022 DS01 Application to strike the company off the register
05 Sep 2022 CS01 Confirmation statement made on 29 August 2022 with updates
18 Mar 2022 CS01 Confirmation statement made on 18 March 2022 with updates
18 Mar 2022 TM02 Termination of appointment of Alan Schofield as a secretary on 17 March 2022
17 Mar 2022 AA Accounts for a dormant company made up to 31 August 2021
06 Sep 2021 CS01 Confirmation statement made on 29 August 2021 with no updates
28 Apr 2021 AA Accounts for a dormant company made up to 31 August 2020
09 Sep 2020 CS01 Confirmation statement made on 29 August 2020 with no updates
04 May 2020 AA Accounts for a dormant company made up to 31 August 2019
30 Aug 2019 CS01 Confirmation statement made on 29 August 2019 with no updates
25 Apr 2019 AA Accounts for a dormant company made up to 31 August 2018
05 Sep 2018 CS01 Confirmation statement made on 29 August 2018 with no updates
29 Apr 2018 AA Accounts for a dormant company made up to 31 August 2017
29 Aug 2017 CS01 Confirmation statement made on 29 August 2017 with no updates
07 May 2017 AA Accounts for a dormant company made up to 31 August 2016
03 Sep 2016 CS01 Confirmation statement made on 29 August 2016 with updates
29 Apr 2016 AA Accounts for a dormant company made up to 31 August 2015
02 Sep 2015 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1
13 May 2015 CH01 Director's details changed for Mr Peter Anthony Schofield on 9 January 2015
11 May 2015 AA Accounts for a dormant company made up to 31 August 2014
11 May 2015 AD01 Registered office address changed from Flat 29 Adamson House Old Coach Road Runcorn Cheshire WA7 1NB to 48 Honey Spot Crescent Widnes Cheshire WA8 3AL on 11 May 2015
18 Sep 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 1
12 May 2014 AA Accounts for a dormant company made up to 31 August 2013