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WE STORE BOXES LIMITED

Company number 08080807

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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)
05 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jun 2016 AD01 Registered office address changed from C/O James Barrow Furze Park West Woodhay Newbury Berkshire RG20 0BP United Kingdom to Furze Park Furze Park West Woodhay Newbury RG20 0BP on 15 June 2016
14 Jun 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 10
14 Jun 2016 CH01 Director's details changed for Mr James Barrow on 10 May 2016
14 Jun 2016 CH03 Secretary's details changed for Mr James Barrow on 10 May 2016
14 Jun 2016 AD01 Registered office address changed from Suite 311 Suite 311 405 Kings Road London SW10 0BB United Kingdom to C/O James Barrow Furze Park West Woodhay Newbury Berkshire RG20 0BP on 14 June 2016
19 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
10 Apr 2016 DS01 Application to strike the company off the register
18 Mar 2016 AD01 Registered office address changed from 20B Beryl Road London W6 8JT England to Suite 311 Suite 311 405 Kings Road London SW10 0BB on 18 March 2016
13 Feb 2016 AA Total exemption small company accounts made up to 7 September 2015
13 Feb 2016 AA01 Previous accounting period shortened from 31 May 2016 to 7 September 2015
13 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
28 Oct 2015 AD01 Registered office address changed from Kemp House 152 City Road London EC1V 2NX to 20B Beryl Road London W6 8JT on 28 October 2015
28 Oct 2015 CH01 Director's details changed for Mr James Barrow on 28 October 2015
28 Oct 2015 CH03 Secretary's details changed for Mr James Barrow on 28 October 2015
28 Oct 2015 CH01 Director's details changed for Mr Henry Villiers on 28 October 2015
26 May 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 10
23 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014
24 Jun 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 10
17 Jan 2014 CH01 Director's details changed for Mr James Barrow on 17 January 2014
26 Jul 2013 AA Total exemption small company accounts made up to 31 May 2013
23 May 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
23 May 2013 AD02 Register inspection address has been changed
20 May 2013 CC04 Statement of company's objects
20 May 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights