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HABIT BOX LIMITED

Company number 08388004

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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)
26 Apr 2022	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)
08 Feb 2022	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)
26 Jan 2022	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)
06 Dec 2021	CS01	Confirmation statement made on 30 November 2021 with no updates	View PDF Confirmation statement made on 30 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2021	AD01	Registered office address changed from C/O Kingsley Maybrook Unitec House 2 Albert Place London N3 1QB England to 55 Sherwood Avenue Northampton NN2 8TA on 2 December 2021	View PDF Registered office address changed from C/O Kingsley Maybrook Unitec House 2 Albert Place London N3 1QB England to 55 Sherwood Avenue Northampton NN2 8TA on 2 December 2021 - link opens in a new window - 1 page (1 page)
05 Aug 2021	AD01	Registered office address changed from 4 Albert Place Albert Place Lawford House London N3 1QB England to C/O Kingsley Maybrook Unitec House 2 Albert Place London N3 1QB on 5 August 2021	View PDF Registered office address changed from 4 Albert Place Albert Place Lawford House London N3 1QB England to C/O Kingsley Maybrook Unitec House 2 Albert Place London N3 1QB on 5 August 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2020	CS01	Confirmation statement made on 30 November 2020 with no updates	View PDF Confirmation statement made on 30 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2020	AA	Total exemption full accounts made up to 28 February 2020	View PDF Total exemption full accounts made up to 28 February 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with no updates	View PDF Confirmation statement made on 30 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2019	AD01	Registered office address changed from C/O Kingsley Maybrook Kingsley Maybrook Lawford House 4 Albert Place Finchley London N3 1QB England to 4 Albert Place Albert Place Lawford House London N3 1QB on 2 December 2019	View PDF Registered office address changed from C/O Kingsley Maybrook Kingsley Maybrook Lawford House 4 Albert Place Finchley London N3 1QB England to 4 Albert Place Albert Place Lawford House London N3 1QB on 2 December 2019 - link opens in a new window - 1 page (1 page)
12 Nov 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with no updates	View PDF Confirmation statement made on 30 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with no updates	View PDF Confirmation statement made on 30 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	View PDF Confirmation statement made on 30 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
17 Jun 2016	SH01	Statement of capital following an allotment of shares on 16 May 2016 GBP 77,873.80	View PDF Statement of capital following an allotment of shares on 16 May 2016 GBP 77,873.80 - link opens in a new window - 4 pages (4 pages)
27 May 2016	SH02	Statement of capital on 16 May 2016 GBP 77,873.80	View PDF Statement of capital on 16 May 2016 GBP 77,873.80 - link opens in a new window - 5 pages (5 pages)
26 May 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 May 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sect 177 conflict interest investment agreements approve documnts 16/05/2016 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sect 177 conflict interest investment agreements approve documnts 16/05/2016 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 36 pages (36 pages)
18 May 2016	AP01	Appointment of Mr Mohammed Abdullah Al Rumaizan as a director on 16 May 2016	View PDF Appointment of Mr Mohammed Abdullah Al Rumaizan as a director on 16 May 2016 - link opens in a new window - 2 pages (2 pages)
03 May 2016	AAMD	Amended total exemption small company accounts made up to 28 February 2015	View PDF Amended total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 10 pages (10 pages)
20 Apr 2016	AA	Total exemption small company accounts made up to 28 February 2016	View PDF Total exemption small company accounts made up to 28 February 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 18 pages (18 pages)
09 Dec 2015	AD01	Registered office address changed from 3 Ashby Square Ashby Square Loughborough Leicestershire LE11 5AA to C/O Kingsley Maybrook Kingsley Maybrook Lawford House 4 Albert Place Finchley London N3 1QB on 9 December 2015	View PDF Registered office address changed from 3 Ashby Square Ashby Square Loughborough Leicestershire LE11 5AA to C/O Kingsley Maybrook Kingsley Maybrook Lawford House 4 Albert Place Finchley London N3 1QB on 9 December 2015 - link opens in a new window - 1 page (1 page)

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