- Company Overview for COACH IN A BOX UK LIMITED (08085835)
- Filing history for COACH IN A BOX UK LIMITED (08085835)
- People for COACH IN A BOX UK LIMITED (08085835)
- More for COACH IN A BOX UK LIMITED (08085835)
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) |
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13 Jun 2023 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
07 Mar 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
30 May 2022 | CS01 | Confirmation statement made on 28 May 2022 with no updates | |
20 Dec 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
28 May 2021 | CS01 | Confirmation statement made on 28 May 2021 with no updates | |
11 Nov 2020 | AD01 | Registered office address changed from Holbrook Court Cumberland Business Centre Northumberland Road Southsea Hampshire PO5 1DS England to 1 Queen Caroline Street London W6 9YN on 11 November 2020 | |
23 Sep 2020 | TM01 | Termination of appointment of Sue Stokely as a director on 1 September 2020 | |
23 Sep 2020 | TM01 | Termination of appointment of Paul Denis Neville as a director on 1 September 2020 | |
23 Sep 2020 | TM01 | Termination of appointment of Jerry Connor as a director on 1 September 2020 | |
23 Sep 2020 | TM01 | Termination of appointment of Lindsay Kirk Mead as a director on 1 September 2020 | |
23 Sep 2020 | AP01 | Appointment of Mr Joel Andre Marie Sigrist as a director on 1 September 2020 | |
23 Sep 2020 | TM02 | Termination of appointment of Sue Stokely as a secretary on 1 September 2020 | |
23 Sep 2020 | AP01 | Appointment of Mr Nils Henrik Ekelund as a director on 1 September 2020 | |
14 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
10 Jun 2020 | CS01 | Confirmation statement made on 28 May 2020 with no updates | |
13 Jan 2020 | TM01 | Termination of appointment of Lee Anthony Sears as a director on 2 January 2020 | |
30 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
28 May 2019 | CS01 | Confirmation statement made on 28 May 2019 with no updates | |
04 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
08 Jun 2018 | CS01 | Confirmation statement made on 28 May 2018 with no updates | |
14 Nov 2017 | RESOLUTIONS |
Resolutions
|
|
01 Nov 2017 | AA01 | Current accounting period extended from 30 June 2017 to 31 December 2017 | |
06 Jun 2017 | CS01 | Confirmation statement made on 28 May 2017 with updates | |
05 Apr 2017 | AA | Total exemption full accounts made up to 30 June 2016 | |
31 Aug 2016 | AP01 | Appointment of Miss Lindsay Kirk Mead as a director on 18 August 2016 |