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CHOICE BOX LIMITED

Company number 04624815

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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)
23 Jan 2013 AR01 Annual return made up to 24 December 2012 with full list of shareholders
31 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
20 Jan 2012 AR01 Annual return made up to 24 December 2011 with full list of shareholders
13 Jan 2012 CH01 Director's details changed for Atul Thakrar on 13 January 2012
31 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
11 Jan 2011 AR01 Annual return made up to 24 December 2010 with full list of shareholders
11 Jan 2011 AD01 Registered office address changed from Unit 99-100 the Mall Wood Green London N22 6YQ on 11 January 2011
30 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
30 Mar 2010 AA Total exemption small company accounts made up to 30 November 2008
27 Jan 2010 DISS40 Compulsory strike-off action has been discontinued
26 Jan 2010 AR01 Annual return made up to 24 December 2009 with full list of shareholders
25 Jan 2010 TM02 Termination of appointment of Affinity Secretaries Uk Ltd as a secretary
25 Jan 2010 CH01 Director's details changed for Atul Thakrar on 1 October 2009
05 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
22 Sep 2009 AA Total exemption small company accounts made up to 30 November 2007
16 Jul 2009 288c Director's change of particulars / atul thakrar / 02/07/2009
16 Jul 2009 363a Return made up to 24/12/08; full list of members
09 Mar 2009 287 Registered office changed on 09/03/2009 from unit 12 hallmark trading centre fourthway wembley HA9 0LB
21 Feb 2009 DISS40 Compulsory strike-off action has been discontinued
20 Feb 2009 363a Return made up to 24/12/07; full list of members
06 Jan 2009 GAZ1 First Gazette notice for compulsory strike-off
09 Jan 2008 AA Total exemption small company accounts made up to 30 November 2006
19 Sep 2007 395 Particulars of mortgage/charge
17 Sep 2007 288a New secretary appointed
17 Sep 2007 288b Secretary resigned