- Company Overview for ONE CREATIVE BOX LTD (05052286)
- Filing history for ONE CREATIVE BOX LTD (05052286)
- People for ONE CREATIVE BOX LTD (05052286)
- Charges for ONE CREATIVE BOX LTD (05052286)
- More for ONE CREATIVE BOX LTD (05052286)
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) |
---|---|---|---|
16 Mar 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
13 Oct 2020 | SOAS(A) | Voluntary strike-off action has been suspended | |
23 Jun 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
11 Jun 2020 | DS01 | Application to strike the company off the register | |
11 Sep 2019 | AA | Micro company accounts made up to 31 March 2019 | |
02 Mar 2019 | CS01 | Confirmation statement made on 23 February 2019 with no updates | |
22 Oct 2018 | AA | Micro company accounts made up to 31 March 2018 | |
07 Mar 2018 | CS01 | Confirmation statement made on 23 February 2018 with no updates | |
19 Sep 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
19 Apr 2017 | AD01 | Registered office address changed from Unit 10, the Ashway Centre Elm Crescent Kingston upon Thames Surrey KT2 6HH United Kingdom to 59 Clifton Road Kingston upon Thames Surrey KT2 6PJ on 19 April 2017 | |
06 Mar 2017 | CS01 | Confirmation statement made on 23 February 2017 with updates | |
16 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
21 Mar 2016 | AR01 |
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
|
|
16 Mar 2016 | CH01 | Director's details changed for Susan Jane Spurling on 1 February 2016 | |
14 Mar 2016 | AD01 | Registered office address changed from Studio 3 the Factory 2 Acre Road Kingston upon Thames Surrey KT2 6EF to Unit 10, the Ashway Centre Elm Crescent Kingston upon Thames Surrey KT2 6HH on 14 March 2016 | |
22 Sep 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
12 Mar 2015 | AR01 |
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
|
|
15 Jul 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
14 Mar 2014 | AR01 |
Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-03-14
|
|
08 Oct 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
02 Mar 2013 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
01 Mar 2013 | AR01 | Annual return made up to 23 February 2013 with full list of shareholders | |
17 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
23 Jul 2012 | AD01 | Registered office address changed from 2Nd Floor Compton House 29-33 Church Road Stanmore Middlesex HA7 4AR on 23 July 2012 | |
21 Jul 2012 | DISS40 | Compulsory strike-off action has been discontinued |