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MINBOX LIMITED

Company number 07826964

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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)
04 Apr 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)
17 Jan 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)
10 Jan 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)
05 Dec 2016	CS01	Confirmation statement made on 28 October 2016 with updates	View PDF Confirmation statement made on 28 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Feb 2016	CERTNM	Company name changed jb music LTD\certificate issued on 05/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-04	View PDF Company name changed jb music LTD\certificate issued on 05/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-04 - link opens in a new window - 3 pages (3 pages)
14 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Nov 2015	AR01	Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 10,000	View PDF Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
30 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
30 Dec 2014	AR01	Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-12-30 GBP 10,000	View PDF Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-12-30 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
29 Oct 2013	AR01	Annual return made up to 28 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 10,000	View PDF Annual return made up to 28 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
29 Oct 2013	CH01	Director's details changed for Mr David John Kendrick on 28 October 2013	View PDF Director's details changed for Mr David John Kendrick on 28 October 2013 - link opens in a new window - 2 pages (2 pages)
29 Oct 2013	AD01	Registered office address changed from Alan Bell & Associates 4a, Mill Lane Hazel Grove Stockport SK7 6DS England on 29 October 2013	View PDF Registered office address changed from Alan Bell & Associates 4a, Mill Lane Hazel Grove Stockport SK7 6DS England on 29 October 2013 - link opens in a new window - 1 page (1 page)
23 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
16 Jul 2013	SH01	Statement of capital following an allotment of shares on 12 March 2013 GBP 10,000	View PDF Statement of capital following an allotment of shares on 12 March 2013 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
24 Jun 2013	AA01	Previous accounting period extended from 31 October 2012 to 31 March 2013	View PDF Previous accounting period extended from 31 October 2012 to 31 March 2013 - link opens in a new window - 1 page (1 page)
25 Jan 2013	AR01	Annual return made up to 28 October 2012 with full list of shareholders	View PDF Annual return made up to 28 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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