CAREERSBOX. LIMITED

Company number 05370108

Date	Type	Description	View / Download
24 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Jan 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(15 pages)
10 May 2016	4.20	Statement of affairs with form 4.19	(7 pages)
05 May 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
05 May 2016	MR04	Satisfaction of charge 4 in full	(1 page)
20 Apr 2016	AD01	Registered office address changed from The Old Depot 31C Clifton Road Cambridge CB1 7EB to C/O Kre Corporate Recovery Llp 1st Floor Hedrich House 14-16 Cross Street Reading Berkshire RG1 1SN on 20 April 2016	(2 pages)
18 Apr 2016	600	Appointment of a voluntary liquidator	(1 page)
18 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-31	(1 page)
13 Apr 2016	AUD	Auditor's resignation	(1 page)
07 Apr 2016	TM01	Termination of appointment of David Lees Barlow as a director on 7 April 2016	(1 page)
07 Apr 2016	TM02	Termination of appointment of David Lees Barlow as a secretary on 7 April 2016	(1 page)
04 Apr 2016	TM01	Termination of appointment of Jacqueline Ann Galligan as a director on 1 April 2016	(1 page)
04 Apr 2016	TM01	Termination of appointment of Gillian Susan Holywell as a director on 1 April 2016	(1 page)
01 Mar 2016	AR01	Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 10,050	(6 pages)
27 Oct 2015	TM01	Termination of appointment of Sheila Patricia Clark as a director on 15 September 2015	(1 page)
22 Oct 2015	AA	Accounts for a small company made up to 31 March 2015	(8 pages)
16 Sep 2015	AP01	Appointment of Miss Jacqueline Ann Galligan as a director on 15 September 2015	(2 pages)
16 Jul 2015	TM01	Termination of appointment of William Howard Toby Grimshaw as a director on 31 May 2015	(1 page)
11 Mar 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 10,050	(7 pages)
23 Jan 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 21 February 2014	(16 pages)
30 Dec 2014	SH01	Statement of capital following an allotment of shares on 5 December 2014 GBP 10,050.00	(4 pages)
30 Dec 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
16 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
18 Jun 2014	AP01	Appointment of Ms Gillian Susan Holywell as a director	(2 pages)
18 Jun 2014	AP01	Appointment of Mrs Sheila Patricia Clark as a director	(2 pages)

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