SNOOZEBOX HOLDINGS PLC

Company number 08013887

Date	Type	Description	View / Download
17 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 May 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(13 pages)
19 Sep 2020	LIQ03	Liquidators' statement of receipts and payments to 16 July 2020	(11 pages)
20 Feb 2020	AD01	Registered office address changed from 150 Aldersgate Street London EC1A 4AB to 55 Baker Street London W1U 7EU on 20 February 2020	(2 pages)
18 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 16 July 2019	(14 pages)
30 Jul 2018	600	Appointment of a voluntary liquidator	(3 pages)
17 Jul 2018	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	(19 pages)
14 Jun 2018	AM10	Administrator's progress report	(18 pages)
10 Jan 2018	AM03	Statement of administrator's proposal	(25 pages)
12 Dec 2017	AM02	Statement of affairs with form AM02SOA/AM02SOC	(10 pages)
27 Nov 2017	AD01	Registered office address changed from 60 Trafalgar Square London WC2N 5DS United Kingdom to 150 Aldersgate Street London EC1A 4AB on 27 November 2017	(2 pages)
24 Nov 2017	AM01	Appointment of an administrator	(3 pages)
20 Nov 2017	TM01	Termination of appointment of Hugh Carron Scrimgeour as a director on 9 November 2017	(2 pages)
20 Nov 2017	TM01	Termination of appointment of Christopher Mark Errington as a director on 9 November 2017	(2 pages)
20 Nov 2017	TM01	Termination of appointment of Stephen John East as a director on 8 November 2017	(2 pages)
11 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Short notice of general meetings other than an annual general meeting 02/08/2017 RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
10 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(55 pages)
26 Jan 2017	CS01	Confirmation statement made on 26 January 2017 with updates	(4 pages)
30 Nov 2016	AP03	Appointment of Mr Gary John Raven as a secretary on 30 November 2016	(2 pages)
30 Nov 2016	TM02	Termination of appointment of Christopher Mark Errington as a secretary on 30 November 2016	(1 page)
19 Aug 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
01 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(55 pages)
25 Apr 2016	TM01	Termination of appointment of Lorcan Oliver O Murchu as a director on 25 April 2016	(1 page)
25 Apr 2016	TM02	Termination of appointment of Lorcan Oliver O Murchu as a secretary on 25 April 2016	(1 page)
25 Apr 2016	AP03	Appointment of Mr Christopher Mark Errington as a secretary on 25 April 2016	(2 pages)