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B MONEY BOX LIMITED

Company number 08034228

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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)
26 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
26 Jan 2018 L64.07 Completion of winding up
28 Jan 2016 COCOMP Order of court to wind up
28 Jan 2016 F14 Court order notice of winding up
09 Dec 2015 TM01 Termination of appointment of David Francis Fisher as a director on 8 May 2013
09 Dec 2015 TM02 Termination of appointment of Itca (Gb) Limited as a secretary on 17 April 2013
08 Sep 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jun 2015 AD01 Registered office address changed from 10 Chavasse Road Sutton Coldfield West Midlands B72 1NZ England to China Boulevard on the River Unit 1, Dolphin House Smugglers Way London on 5 June 2015
08 Jan 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
16 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
29 Apr 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
22 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
10 Feb 2014 AD01 Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG United Kingdom on 10 February 2014
19 Jun 2013 AP01 Appointment of Mr David Francis Fisher as a director
19 Jun 2013 TM01 Termination of appointment of Yueming Wu as a director
07 May 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
Statement of capital on 2013-05-07
  • GBP 10
01 Jun 2012 AP01 Appointment of Mr Yueming Wu as a director
01 Jun 2012 TM01 Termination of appointment of Simon Poon as a director
17 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)