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MODELBOX LIMITED

Company number 05082872

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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)
08 Jul 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Mar 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Mar 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
10 Apr 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 2 pages (2 pages)
04 Apr 2013	AR01	Annual return made up to 24 March 2013 with full list of shareholders Statement of capital on 2013-04-04 GBP 1	View PDF Annual return made up to 24 March 2013 with full list of shareholders Statement of capital on 2013-04-04 GBP 1 - link opens in a new window - 3 pages (3 pages)
04 Apr 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 2 pages (2 pages)
04 Apr 2012	AR01	Annual return made up to 24 March 2012 with full list of shareholders	View PDF Annual return made up to 24 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
23 Feb 2012	CH01	Director's details changed for Mr John Dunsmore Simpson on 23 February 2012	View PDF Director's details changed for Mr John Dunsmore Simpson on 23 February 2012 - link opens in a new window - 2 pages (2 pages)
23 Feb 2012	AD01	Registered office address changed from Summercourt, Park Road Banstead Surrey SM7 3EL on 23 February 2012	View PDF Registered office address changed from Summercourt, Park Road Banstead Surrey SM7 3EL on 23 February 2012 - link opens in a new window - 1 page (1 page)
03 May 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 2 pages (2 pages)
28 Mar 2011	AR01	Annual return made up to 24 March 2011 with full list of shareholders	View PDF Annual return made up to 24 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Nov 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 2 pages (2 pages)
26 Mar 2010	AR01	Annual return made up to 24 March 2010 with full list of shareholders	View PDF Annual return made up to 24 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Dec 2009	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 2 pages (2 pages)
24 Aug 2009	288c	Secretary's change of particulars / elizabeth cody / 20/08/2009	View PDF Secretary's change of particulars / elizabeth cody / 20/08/2009 - link opens in a new window - 1 page (1 page)
05 Jun 2009	363a	Return made up to 24/03/09; full list of members	View PDF Return made up to 24/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
21 Nov 2008	AA	Accounts for a dormant company made up to 31 March 2008	View PDF Accounts for a dormant company made up to 31 March 2008 - link opens in a new window - 2 pages (2 pages)
08 Apr 2008	363a	Return made up to 24/03/08; full list of members	View PDF Return made up to 24/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
18 Dec 2007	AA	Accounts for a dormant company made up to 31 March 2007	View PDF Accounts for a dormant company made up to 31 March 2007 - link opens in a new window - 2 pages (2 pages)
11 Apr 2007	363a	Return made up to 24/03/07; full list of members	View PDF Return made up to 24/03/07; full list of members - link opens in a new window - 2 pages (2 pages)
01 Dec 2006	AA	Accounts for a dormant company made up to 31 March 2006	View PDF Accounts for a dormant company made up to 31 March 2006 - link opens in a new window - 1 page (1 page)
30 Jun 2006	363a	Return made up to 24/03/06; full list of members	View PDF Return made up to 24/03/06; full list of members - link opens in a new window - 2 pages (2 pages)
05 Jan 2006	AA	Accounts for a dormant company made up to 31 March 2005	View PDF Accounts for a dormant company made up to 31 March 2005 - link opens in a new window - 1 page (1 page)
26 Apr 2005	CERTNM	Company name changed verymarch LTD\certificate issued on 26/04/05	View PDF Company name changed verymarch LTD\certificate issued on 26/04/05 - link opens in a new window - 2 pages (2 pages)
15 Apr 2005	363s	Return made up to 24/03/05; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 24/03/05; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 2 pages (2 pages)

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