- Company Overview for SUNBOX LIMITED (07262568)
- Filing history for SUNBOX LIMITED (07262568)
- People for SUNBOX LIMITED (07262568)
- More for SUNBOX LIMITED (07262568)
| 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) |
|---|---|---|---|
| 30 Oct 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 14 Aug 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 01 Aug 2018 | DS01 | Application to strike the company off the register | |
| 10 May 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 21 Feb 2018 | SH01 |
Statement of capital following an allotment of shares on 1 June 2017
|
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| 29 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 27 Sep 2017 | AA01 | Previous accounting period shortened from 31 May 2017 to 31 December 2016 | |
| 31 May 2017 | CS01 | Confirmation statement made on 24 May 2017 with updates | |
| 26 Aug 2016 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 01 Jun 2016 | AR01 |
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
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| 02 Oct 2015 | CH01 | Director's details changed for Mrs Daniela Jones on 22 September 2015 | |
| 02 Oct 2015 | CH01 | Director's details changed for Mr Daniel Christopher Jones on 22 September 2015 | |
| 29 Jul 2015 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 28 May 2015 | AR01 |
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
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| 28 Nov 2014 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 18 Jul 2014 | AR01 |
Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-07-18
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| 30 May 2014 | CH01 | Director's details changed for Mrs Daniela Jones on 23 May 2014 | |
| 30 May 2014 | CH01 | Director's details changed for Mr Daniel Christopher Jones on 23 May 2014 | |
| 22 Jan 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 03 Jun 2013 | AR01 |
Annual return made up to 24 May 2013 with full list of shareholders
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| 31 May 2013 | CH01 | Director's details changed for Mrs Daniela Jones on 10 December 2012 | |
| 31 May 2013 | CH01 | Director's details changed for Mr Daniel Christopher Jones on 10 December 2012 | |
| 31 May 2013 | AD01 | Registered office address changed from 37 Shepherd's Hill London Greater London N6 5QJ on 31 May 2013 | |
| 11 Dec 2012 | AD01 | Registered office address changed from 4 Parklands Cholmeley Park, Highgate London N6 5FE United Kingdom on 11 December 2012 | |
| 06 Jul 2012 | AA | Total exemption small company accounts made up to 31 May 2012 |