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FLAVRBOX LIMITED

Company number 07763295

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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)
23 Dec 2014	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)
09 Sep 2014	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)
30 Aug 2014	AD01	Registered office address changed from 401 Lexington 60 Fairfield Road London E3 2UH England to 15 Marlborough Court Queens Road Buckhurst Hill Essex IG9 5BN on 30 August 2014	View PDF Registered office address changed from 401 Lexington 60 Fairfield Road London E3 2UH England to 15 Marlborough Court Queens Road Buckhurst Hill Essex IG9 5BN on 30 August 2014 - link opens in a new window - 1 page (1 page)
22 Aug 2014	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)
26 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 8 pages (8 pages)
01 Nov 2013	AD01	Registered office address changed from 39 Fairfield Road London E3 2QA United Kingdom on 1 November 2013	View PDF Registered office address changed from 39 Fairfield Road London E3 2QA United Kingdom on 1 November 2013 - link opens in a new window - 1 page (1 page)
01 Nov 2013	CH01	Director's details changed for Mr Jean-Sebastien Peter Powell on 1 November 2013	View PDF Director's details changed for Mr Jean-Sebastien Peter Powell on 1 November 2013 - link opens in a new window - 2 pages (2 pages)
01 Nov 2013	CH01	Director's details changed for Mr Jean-Sebastien Peter Powell on 1 November 2013	View PDF Director's details changed for Mr Jean-Sebastien Peter Powell on 1 November 2013 - link opens in a new window - 2 pages (2 pages)
16 Sep 2013	AR01	Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 100	View PDF Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 100 - link opens in a new window - 4 pages (4 pages)
04 Jun 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)
08 Apr 2013	TM01	Termination of appointment of Ruben Kostucki as a director on 8 April 2013	View PDF Termination of appointment of Ruben Kostucki as a director on 8 April 2013 - link opens in a new window - 1 page (1 page)
08 Apr 2013	TM01	Termination of appointment of Noam Kostucki as a director on 8 April 2013	View PDF Termination of appointment of Noam Kostucki as a director on 8 April 2013 - link opens in a new window - 1 page (1 page)
08 Apr 2013	TM01	Termination of appointment of Simon Anthony James Bos as a director on 8 April 2013	View PDF Termination of appointment of Simon Anthony James Bos as a director on 8 April 2013 - link opens in a new window - 1 page (1 page)
02 Apr 2013	AD01	Registered office address changed from 2 Dowry Square Tff Bristol Bristol BS8 4SH on 2 April 2013	View PDF Registered office address changed from 2 Dowry Square Tff Bristol Bristol BS8 4SH on 2 April 2013 - link opens in a new window - 1 page (1 page)
25 Sep 2012	AR01	Annual return made up to 6 September 2012 with full list of shareholders	View PDF Annual return made up to 6 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Sep 2012	CH01	Director's details changed for Mr Jean-Sebastien Peter Powell on 8 July 2012	View PDF Director's details changed for Mr Jean-Sebastien Peter Powell on 8 July 2012 - link opens in a new window - 2 pages (2 pages)
25 Sep 2012	CH01	Director's details changed for Mr Ruben Kostucki on 8 July 2012	View PDF Director's details changed for Mr Ruben Kostucki on 8 July 2012 - link opens in a new window - 2 pages (2 pages)
09 Jul 2012	AD01	Registered office address changed from Flat 9 51 the Granary Bristol BS1 4HQ England on 9 July 2012	View PDF Registered office address changed from Flat 9 51 the Granary Bristol BS1 4HQ England on 9 July 2012 - link opens in a new window - 3 pages (3 pages)
06 Sep 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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