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RED BOX GLOBAL LIMITED

Company number 07841833

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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 Nov 2017 GAZ2 Final Gazette dissolved following liquidation
17 Aug 2017 LIQ13 Return of final meeting in a members' voluntary winding up
04 Nov 2016 4.70 Declaration of solvency
02 Sep 2016 AD01 Registered office address changed from Flat 124 Dorset House Gloucester Place London NW1 5AQ to C/O Johnston Carmichael 107-111 Fleet Street London EC4A 2AB on 2 September 2016
26 Aug 2016 600 Appointment of a voluntary liquidator
26 Aug 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-08-06
20 May 2016 AA Total exemption small company accounts made up to 30 April 2016
21 Mar 2016 MR04 Satisfaction of charge 078418330001 in full
28 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
10 Nov 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 300
28 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
10 Nov 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 300
10 Nov 2014 CH01 Director's details changed for Mr James Edward Attwell on 23 October 2014
09 May 2014 MR01 Registration of charge 078418330001
12 Nov 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 300
09 Aug 2013 AA Total exemption small company accounts made up to 30 April 2013
18 Dec 2012 AA01 Current accounting period extended from 30 November 2012 to 30 April 2013
20 Nov 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
30 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)