Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TICKBOX HOLDINGS LIMITED

Company number 07404853

Follow this company
Filter by category

Filter by category


Confirmation statement filters

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)
23 Nov 2019 GAZ2 Final Gazette dissolved following liquidation
23 Aug 2019 LIQ13 Return of final meeting in a members' voluntary winding up
16 Nov 2018 AD01 Registered office address changed from 100 High Street Evesham Worcestershire WR11 4EU to 11 Roman Way Business Centre Berry Hill Droitwich Worcestershire WR9 9AJ on 16 November 2018
13 Nov 2018 600 Appointment of a voluntary liquidator
13 Nov 2018 LIQ01 Declaration of solvency
13 Nov 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-10-26
30 Oct 2018 AA Total exemption full accounts made up to 30 September 2018
23 Oct 2018 AA01 Previous accounting period shortened from 30 November 2018 to 30 September 2018
12 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with updates
24 May 2018 SH02 Re-conversion of shares on 1 March 2018
05 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-01
17 Jan 2018 AA Total exemption full accounts made up to 30 November 2017
16 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with no updates
20 Feb 2017 AA Total exemption small company accounts made up to 30 November 2016
11 Jan 2017 RP04CS01 Second filing of Confirmation Statement dated 12/10/2016
13 Oct 2016 CS01 Confirmation statement made on 12 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 11/01/2017
25 Apr 2016 CH01 Director's details changed for Mr David Wilkes on 25 March 2016
29 Jan 2016 AA Total exemption small company accounts made up to 30 November 2015
12 Oct 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1,120,737
26 Apr 2015 AA Total exemption small company accounts made up to 30 November 2014
14 Oct 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 1,120,737
26 Feb 2014 AA Total exemption small company accounts made up to 30 November 2013
15 Oct 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 1,120,737
20 Feb 2013 AA Total exemption small company accounts made up to 30 November 2012
15 Oct 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders