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PANDORAS BOX LIMITED

Company number 06164868

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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)
11 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
18 May 2012 DS01 Application to strike the company off the register
05 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Apr 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
Statement of capital on 2011-04-14
  • GBP 1
14 Apr 2011 CH01 Director's details changed for Clare Elizabeth Carter on 16 March 2011
14 Apr 2011 CH03 Secretary's details changed for Tony Carter on 16 March 2011
08 Jun 2010 AA Accounts for a dormant company made up to 31 March 2010
20 Apr 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
20 Apr 2010 AD01 Registered office address changed from Hazlems Fenton Palladium House 1-4 Argyll Street London W1F 7LD on 20 April 2010
20 Apr 2010 CH03 Secretary's details changed for Tony Carter on 16 March 2010
20 Apr 2010 CH01 Director's details changed for Clare Elizabeth Carter on 16 March 2010
25 Jun 2009 AA Accounts made up to 31 March 2009
08 May 2009 363a Return made up to 16/03/09; no change of members
16 Dec 2008 287 Registered office changed on 16/12/2008 from 67/69 george street london W1U 8LT
12 Dec 2008 AA Accounts made up to 31 March 2008
16 May 2008 363s Return made up to 16/03/08; full list of members
  • 363(288) ‐ Secretary's particulars changed
16 Mar 2007 NEWINC Incorporation