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OPENBOX DEVELOPMENTS LIMITED

Company number 07091510

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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)
26 Jul 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Apr 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 19 pages (19 pages)
07 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 25 January 2023	View PDF Liquidators' statement of receipts and payments to 25 January 2023 - link opens in a new window - 18 pages (18 pages)
02 Feb 2023	AD01	Registered office address changed from C/O Blb Advisory Limited the Enterprise Hub 5 Whitefriars Street Coventry West Midlands CV1 2DS to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB on 2 February 2023	View PDF Registered office address changed from C/O Blb Advisory Limited the Enterprise Hub 5 Whitefriars Street Coventry West Midlands CV1 2DS to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB on 2 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 9 pages (9 pages)
01 Feb 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-01-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-01-26 - link opens in a new window - 1 page (1 page)
01 Feb 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
01 Feb 2022	AD01	Registered office address changed from 10 John Street Stratford upon Avon Warwickshire CV37 6UB to The Enterprise Hub 5 Whitefriars Street Coventry West Midlands CV1 2DS on 1 February 2022	View PDF Registered office address changed from 10 John Street Stratford upon Avon Warwickshire CV37 6UB to The Enterprise Hub 5 Whitefriars Street Coventry West Midlands CV1 2DS on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with no updates	View PDF Confirmation statement made on 1 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Jun 2021	PSC04	Change of details for Mrs Vallerie Mary-Ellen Jillard as a person with significant control on 22 June 2021	View PDF Change of details for Mrs Vallerie Mary-Ellen Jillard as a person with significant control on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	PSC04	Change of details for Mr Paul Victor Jillard as a person with significant control on 22 June 2021	View PDF Change of details for Mr Paul Victor Jillard as a person with significant control on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	CH01	Director's details changed for Mrs Vallerie Mary-Ellen Jillard on 22 June 2021	View PDF Director's details changed for Mrs Vallerie Mary-Ellen Jillard on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	CH01	Director's details changed for Mr Paul Victor Jillard on 22 June 2021	View PDF Director's details changed for Mr Paul Victor Jillard on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	CS01	Confirmation statement made on 1 December 2020 with no updates	View PDF Confirmation statement made on 1 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Dec 2019	CS01	Confirmation statement made on 1 December 2019 with no updates	View PDF Confirmation statement made on 1 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with updates	View PDF Confirmation statement made on 1 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with updates	View PDF Confirmation statement made on 1 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2017	AA	Total exemption full accounts made up to 31 October 2016	View PDF Total exemption full accounts made up to 31 October 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	View PDF Confirmation statement made on 1 December 2016 with updates - link opens in a new window - 6 pages (6 pages)

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