Companies House does not verify the accuracy of the information filed

Advanced company search

ADDBOX LIMITED

Company number 07014417

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
20 Jun 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Apr 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Mar 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
19 Sep 2016	CS01	Confirmation statement made on 9 September 2016 with updates	View PDF Confirmation statement made on 9 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
16 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Sep 2015	AR01	Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 1,000	View PDF Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
14 Sep 2015	AD02	Register inspection address has been changed from St Mary's House 40 London Road Newbury Berkshire RG14 1LA United Kingdom to Second Floor, Central Point 25-31 London Street Reading RG1 4PS	View PDF Register inspection address has been changed from St Mary's House 40 London Road Newbury Berkshire RG14 1LA United Kingdom to Second Floor, Central Point 25-31 London Street Reading RG1 4PS - link opens in a new window - 1 page (1 page)
26 Jan 2015	CH01	Director's details changed for Mr Thomas Charles Bexx on 26 January 2015	View PDF Director's details changed for Mr Thomas Charles Bexx on 26 January 2015 - link opens in a new window - 2 pages (2 pages)
21 Nov 2014	AR01	Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 1,000	View PDF Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
21 Nov 2014	AD01	Registered office address changed from C/O Taylor Roberts Unit 9B Upper Wingbury Farm Wingrave Aylesbury Buckinghamshire HP22 4LW England to C/O Taylor Roberts Unit 9B Upper Wingbury Farm Wingrave Aylesbury Buckinghamshire HP22 4LW on 21 November 2014	View PDF Registered office address changed from C/O Taylor Roberts Unit 9B Upper Wingbury Farm Wingrave Aylesbury Buckinghamshire HP22 4LW England to C/O Taylor Roberts Unit 9B Upper Wingbury Farm Wingrave Aylesbury Buckinghamshire HP22 4LW on 21 November 2014 - link opens in a new window - 1 page (1 page)
21 Nov 2014	AD01	Registered office address changed from 130 High Street Hungerford Berkshire RG17 0DL to C/O Taylor Roberts Unit 9B Upper Wingbury Farm Wingrave Aylesbury Buckinghamshire HP22 4LW on 21 November 2014	View PDF Registered office address changed from 130 High Street Hungerford Berkshire RG17 0DL to C/O Taylor Roberts Unit 9B Upper Wingbury Farm Wingrave Aylesbury Buckinghamshire HP22 4LW on 21 November 2014 - link opens in a new window - 1 page (1 page)
22 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
06 Jun 2014	AA01	Previous accounting period extended from 30 September 2013 to 31 December 2013	View PDF Previous accounting period extended from 30 September 2013 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
07 Apr 2014	CH01	Director's details changed for Mr Max Graham Edward Romer on 1 November 2013	View PDF Director's details changed for Mr Max Graham Edward Romer on 1 November 2013 - link opens in a new window - 2 pages (2 pages)
06 Nov 2013	AR01	Annual return made up to 9 September 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 1,000	View PDF Annual return made up to 9 September 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
24 Apr 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 3 pages (3 pages)
03 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 11 pages (11 pages)
09 Jan 2013	CH01	Director's details changed for Mr Max Graham Edward Romer on 2 April 2012	View PDF Director's details changed for Mr Max Graham Edward Romer on 2 April 2012 - link opens in a new window - 2 pages (2 pages)
04 Oct 2012	AR01	Annual return made up to 9 September 2012 with full list of shareholders	View PDF Annual return made up to 9 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 4 pages (4 pages)
04 Nov 2011	AR01	Annual return made up to 9 September 2011 with full list of shareholders	View PDF Annual return made up to 9 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Nov 2011	CH01	Director's details changed for Mr Thomas Charles Bexx on 1 September 2011	View PDF Director's details changed for Mr Thomas Charles Bexx on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
04 Nov 2011	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
07 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?