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VEGIBOX LIMITED

Company number 07865886

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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)
02 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
02 Dec 2015 4.72 Return of final meeting in a creditors' voluntary winding up
03 Feb 2015 4.68 Liquidators' statement of receipts and payments to 8 December 2014
19 Dec 2013 AD01 Registered office address changed from Kings Lane Nursery Kings Lane Sway Lymington Hampshire SO41 6BQ England on 19 December 2013
17 Dec 2013 4.20 Statement of affairs with form 4.19
17 Dec 2013 600 Appointment of a voluntary liquidator
17 Dec 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
29 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
31 Jul 2013 AD01 Registered office address changed from Springhill Nursery Shirley Holms Road Boldre Lymington Hampshire SO41 8NG United Kingdom on 31 July 2013
22 Jan 2013 AR01 Annual return made up to 30 November 2012 with full list of shareholders
Statement of capital on 2013-01-22
  • GBP 1,000
22 Jan 2013 AP01 Appointment of Mr Steve Tobin as a director
13 Dec 2012 AP01 Appointment of Mr Nathan John Ferry as a director
06 Dec 2012 AD01 Registered office address changed from 26 Cotswold Place Verwood Dorset BH31 6UJ England on 6 December 2012
30 Nov 2011 NEWINC Incorporation