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DROP BOX BASEMENTS LIMITED

Company number 07837796

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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)
17 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
17 Jan 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 Nov 2019 LIQ03 Liquidators' statement of receipts and payments to 19 September 2019
05 Nov 2018 COM1 Establishment of creditors or liquidation committee
16 Oct 2018 AD01 Registered office address changed from Studio 200 Great Western Studios 65 Alfred Road London W2 5EU England to 257B Croydon Road Beckenham Kent BR3 3PS on 16 October 2018
12 Oct 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
09 Oct 2018 600 Appointment of a voluntary liquidator
09 Oct 2018 LIQ02 Statement of affairs
09 Oct 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-09-20
07 Aug 2018 CS01 Confirmation statement made on 6 August 2018 with no updates
18 Aug 2017 CS01 Confirmation statement made on 6 August 2017 with no updates
18 Aug 2017 CH01 Director's details changed for Mr Adam George Doyle on 6 August 2017
01 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
13 Jul 2017 AD01 Registered office address changed from Unit 115 116 Ballards Lane London N3 2DN to Studio 200 Great Western Studios 65 Alfred Road London W2 5EU on 13 July 2017
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Sep 2016 CS01 Confirmation statement made on 6 August 2016 with updates
26 Oct 2015 CERTNM Company name changed drop box LTD\certificate issued on 26/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-23
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Aug 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Aug 2014 AD01 Registered office address changed from Flat 7 Hay House 6 Peacock Close London NW7 1LQ England to Unit 115 116 Ballards Lane London N3 2DN on 7 August 2014
07 Aug 2014 AD01 Registered office address changed from Unit 115 116 Ballards Lane London N3 2DN England to Unit 115 116 Ballards Lane London N3 2DN on 7 August 2014
07 Aug 2014 AD01 Registered office address changed from 68 Rosslyn Hill London NW3 1ND to Unit 115 116 Ballards Lane London N3 2DN on 7 August 2014
06 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 100
20 Jun 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-06-20