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THUNDER BOX (UK) LIMITED

Company number 08280623

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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)
13 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
20 Sep 2016 DS01 Application to strike the company off the register
05 Sep 2016 TM01 Termination of appointment of Robert Stapleton as a director on 1 September 2016
05 Sep 2016 TM01 Termination of appointment of Charles Rowan Mansfield-Osborne as a director on 1 September 2016
05 Sep 2016 TM01 Termination of appointment of Neil Cooper as a director on 1 September 2016
30 Jul 2016 AA Accounts for a dormant company made up to 30 November 2015
06 Nov 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 6
24 Jul 2015 AA Accounts for a dormant company made up to 30 November 2014
10 Nov 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 6
05 Dec 2013 AA Accounts for a dormant company made up to 30 November 2013
05 Nov 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 6
27 Jun 2013 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 27 June 2013
03 Jan 2013 CERTNM Company name changed street view agency LTD\certificate issued on 03/01/13
  • RES15 ‐ Change company name resolution on 2013-01-02
  • NM01 ‐ Change of name by resolution
19 Dec 2012 TM01 Termination of appointment of Paul Dakeyne as a director
05 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted