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MARMALADE BOX LIMITED

Company number 05581330

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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)
27 Nov 2017 CS01 Confirmation statement made on 3 October 2017 with no updates
23 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
05 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
08 Oct 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1
31 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
08 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 1
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
03 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 1
03 Oct 2013 CH03 Secretary's details changed for Ian Harrison on 1 October 2013
29 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
09 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
30 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
01 Feb 2012 DISS40 Compulsory strike-off action has been discontinued
31 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
25 Jan 2012 AR01 Annual return made up to 3 October 2011 with full list of shareholders
30 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
29 Jul 2011 AA01 Previous accounting period extended from 31 October 2010 to 30 November 2010
20 Dec 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
20 Dec 2010 CH01 Director's details changed for Bruce Andrew Hallas on 1 January 2010
30 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
29 Oct 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Bruce Andrew Hallas on 3 October 2009
18 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
20 Jan 2009 363a Return made up to 03/10/08; full list of members