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MAILBOX (CAR PARK) LTD

Company number 08316559

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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 Jan 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Oct 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Oct 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
04 Dec 2019	CS01	Confirmation statement made on 3 December 2019 with updates	View PDF Confirmation statement made on 3 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)
04 Dec 2018	CS01	Confirmation statement made on 3 December 2018 with no updates	View PDF Confirmation statement made on 3 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2018	MR01	Registration of charge 083165590004, created on 3 May 2018	View PDF Registration of charge 083165590004, created on 3 May 2018 - link opens in a new window - 15 pages (15 pages)
27 Apr 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 24 pages (24 pages)
26 Mar 2018	CH01	Director's details changed for Mr Alexander Francis Stanley Wright on 20 March 2018	View PDF Director's details changed for Mr Alexander Francis Stanley Wright on 20 March 2018 - link opens in a new window - 2 pages (2 pages)
06 Dec 2017	CS01	Confirmation statement made on 3 December 2017 with no updates	View PDF Confirmation statement made on 3 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
24 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest facility agreement 22/03/2017 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Conflict of interest facility agreement 22/03/2017 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
04 Apr 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 25 pages (25 pages)
30 Mar 2017	MR01	Registration of charge 083165590003, created on 24 March 2017	View PDF Registration of charge 083165590003, created on 24 March 2017 - link opens in a new window - 38 pages (38 pages)
08 Dec 2016	CS01	Confirmation statement made on 3 December 2016 with updates	View PDF Confirmation statement made on 3 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 25 pages (25 pages)
07 Sep 2016	AP01	Appointment of Mr Michael Daniel Marks as a director on 31 August 2016	View PDF Appointment of Mr Michael Daniel Marks as a director on 31 August 2016 - link opens in a new window - 2 pages (2 pages)
07 Sep 2016	TM01	Termination of appointment of Rory Matthew Buck as a director on 31 August 2016	View PDF Termination of appointment of Rory Matthew Buck as a director on 31 August 2016 - link opens in a new window - 1 page (1 page)
11 Dec 2015	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 1	View PDF Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 1 - link opens in a new window - 4 pages (4 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
05 Dec 2014	AR01	Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 1	View PDF Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 1 - link opens in a new window - 4 pages (4 pages)
08 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
26 Jun 2014	AD01	Registered office address changed from 89 Wardour Street London W1F 0UB on 26 June 2014	View PDF Registered office address changed from 89 Wardour Street London W1F 0UB on 26 June 2014 - link opens in a new window - 1 page (1 page)
06 Jan 2014	MR01	Registration of charge 083165590002	View PDF Registration of charge 083165590002 - link opens in a new window - 11 pages (11 pages)
02 Jan 2014	MR01	Registration of charge 083165590001	View PDF Registration of charge 083165590001 - link opens in a new window - 12 pages (12 pages)

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