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REMOVAL BOXES UK LIMITED

Company number 04764926

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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 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
29 Jan 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
06 Dec 2018 AD01 Registered office address changed from 44 High Street New Romney Kent TN28 8BZ to 66 Earl Street Maidstone Kent ME14 1PS on 6 December 2018
03 Dec 2018 600 Appointment of a voluntary liquidator
03 Dec 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-11-12
03 Dec 2018 LIQ02 Statement of affairs
16 May 2018 CS01 Confirmation statement made on 15 May 2018 with no updates
29 Dec 2017 AA Micro company accounts made up to 31 March 2017
23 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
20 Dec 2016 AA Micro company accounts made up to 31 March 2016
01 Jun 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100
10 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Jun 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100
22 May 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 100
11 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
23 May 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 100
13 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Jun 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
20 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Aug 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
30 May 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
23 Nov 2011 AR01 Annual return made up to 14 May 2009 with full list of shareholders
23 Nov 2011 AR01 Annual return made up to 14 May 2008 with full list of shareholders
18 Nov 2011 AR01 Annual return made up to 14 May 2010 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 26/05/2010 as it was not properly delivered.
18 Nov 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 14/05/2011 as it was not properly delivered.