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PROPERTY BOX GROUP (YORKSHIRE) LIMITED

Company number 08260334

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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)
30 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
06 Mar 2017 DS01 Application to strike the company off the register
29 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
01 Nov 2016 AD01 Registered office address changed from 1-10 Sitwell Street Cleveland Street Kingston upon Hull East Yorkshire HU8 7BE to 88 Swanland Road Hessle Kingston upon Hull East Yorkshire HU13 0NJ on 1 November 2016
31 Oct 2016 CS01 Confirmation statement made on 19 October 2016 with updates
25 Feb 2016 AA Total exemption small company accounts made up to 28 February 2015
06 Feb 2016 DISS40 Compulsory strike-off action has been discontinued
02 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
13 Nov 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
23 Apr 2015 TM01 Termination of appointment of Jason Christopher Coleman as a director on 23 April 2015
13 Nov 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100
17 Jul 2014 AA Total exemption small company accounts made up to 28 February 2014
04 Jul 2014 AA01 Previous accounting period extended from 31 October 2013 to 28 February 2014
14 Nov 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 1
14 Nov 2013 AP01 Appointment of Mr Jon-Pierre Luciano Zantta as a director
23 Oct 2012 AP01 Appointment of Mr Jason Christopher Coleman as a director
19 Oct 2012 TM01 Termination of appointment of Yomtov Jacobs as a director
19 Oct 2012 NEWINC Incorporation