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REDBOX VENTURES LTD

Company number 08587265

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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)
02 Jan 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
10 Nov 2016 TM01 Termination of appointment of Gillian Martin as a director on 7 September 2016
10 Nov 2016 TM01 Termination of appointment of Gillian Martin as a director on 7 September 2016
10 Nov 2016 AD01 Registered office address changed from 20 Clifton St St Albans AL1 3RY England to 56 Forest Grove Prescot L34 2RZ on 10 November 2016
06 Sep 2016 AD01 Registered office address changed from 56 Forest Grove Eccleston Park Prescot Merseyside L34 2RZ to 20 Clifton St St Albans AL1 3RY on 6 September 2016
05 Sep 2016 AP01 Appointment of Mrs Gillian Martin as a director on 5 September 2016
14 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates
14 Jul 2016 AA Accounts for a dormant company made up to 30 June 2016
07 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
21 Aug 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 1
16 Feb 2015 AA Accounts for a dormant company made up to 30 June 2014
05 Aug 2014 AP01 Appointment of Mr Patrick Mccarthy as a director on 5 August 2014
05 Aug 2014 TM01 Termination of appointment of Andrew John Morcom as a director on 5 August 2014
05 Aug 2014 AD01 Registered office address changed from 27 Brocklebank Rd Southport Merseyside PR9 9LL to 56 Forest Grove Eccleston Park Prescot Merseyside L34 2RZ on 5 August 2014
24 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 1
27 Jun 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted