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CUSTOM BOX MACHINES LTD

Company number 05870032

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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)
12 Dec 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
21 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
24 Aug 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
05 Aug 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
08 Aug 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
12 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
13 Aug 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
01 Aug 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
15 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
10 Aug 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
10 Aug 2010 CH01 Director's details changed for Robert Cole on 1 July 2010
10 Aug 2010 CH04 Secretary's details changed for Hlm Secretaries Limited on 1 July 2010
21 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
04 Aug 2009 363a Return made up to 07/07/09; full list of members
28 May 2009 AA Total exemption small company accounts made up to 31 July 2008
04 Sep 2008 363a Return made up to 07/07/08; full list of members
04 Sep 2008 287 Registered office changed on 04/09/2008 from 1ST floor hlm secretaries LTD 25 stamford street altrincham cheshire WA14 1EX
04 Sep 2008 190 Location of debenture register
04 Sep 2008 353 Location of register of members