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WHITE BOX STUDIOS LIMITED

Company number 05892309

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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)
09 Aug 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with updates	View PDF Confirmation statement made on 1 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 May 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
09 May 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-12-31	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-12-31 - link opens in a new window - 1 page (1 page)
07 Feb 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
12 Jan 2022	AD01	Registered office address changed from 74 Lairgate Beverley East Yorkshire HU17 8EU United Kingdom to The Chapel Bridge Street Driffield YO25 6DA on 12 January 2022	View PDF Registered office address changed from 74 Lairgate Beverley East Yorkshire HU17 8EU United Kingdom to The Chapel Bridge Street Driffield YO25 6DA on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	CH01	Director's details changed for Miss Molly Josephine Stephenson on 10 September 2021	View PDF Director's details changed for Miss Molly Josephine Stephenson on 10 September 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
01 Jul 2021	CS01	Confirmation statement made on 1 July 2021 with updates	View PDF Confirmation statement made on 1 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
06 Jul 2020	CS01	Confirmation statement made on 2 July 2020 with updates	View PDF Confirmation statement made on 2 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
06 Jul 2020	CS01	Confirmation statement made on 1 July 2020 with updates	View PDF Confirmation statement made on 1 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
02 Jul 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
06 Feb 2020	AP01	Appointment of Miss Molly Josephine Stephenson as a director on 1 February 2020	View PDF Appointment of Miss Molly Josephine Stephenson as a director on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
26 Sep 2019	TM02	Termination of appointment of Susan Ann Oglesby as a secretary on 2 July 2019	View PDF Termination of appointment of Susan Ann Oglesby as a secretary on 2 July 2019 - link opens in a new window - 1 page (1 page)
16 Sep 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Aug 2019	TM01	Termination of appointment of Robert Mark Norton as a director on 1 August 2019	View PDF Termination of appointment of Robert Mark Norton as a director on 1 August 2019 - link opens in a new window - 1 page (1 page)
01 Jul 2019	PSC04	Change of details for Mr Paul Charles Stephenson as a person with significant control on 31 March 2019	View PDF Change of details for Mr Paul Charles Stephenson as a person with significant control on 31 March 2019 - link opens in a new window - 2 pages (2 pages)
01 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with updates	View PDF Confirmation statement made on 1 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
27 Nov 2018	CS01	Confirmation statement made on 14 November 2018 with updates	View PDF Confirmation statement made on 14 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
09 Jul 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Apr 2018	PSC04	Change of details for Mr Paul Charles Stephenson as a person with significant control on 1 April 2018	View PDF Change of details for Mr Paul Charles Stephenson as a person with significant control on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
10 Apr 2018	TM01	Termination of appointment of Michael Bernard Stephenson as a director on 1 April 2018	View PDF Termination of appointment of Michael Bernard Stephenson as a director on 1 April 2018 - link opens in a new window - 1 page (1 page)
21 Nov 2017	CS01	Confirmation statement made on 14 November 2017 with no updates	View PDF Confirmation statement made on 14 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2017	AA	Unaudited abridged accounts made up to 31 March 2017	View PDF Unaudited abridged accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL

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