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APPBOX MEDIA PLC

Company number 08616729

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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 Oct 2024	LIQ03	Liquidators' statement of receipts and payments to 21 March 2024	View PDF Liquidators' statement of receipts and payments to 21 March 2024 - link opens in a new window - 22 pages (22 pages)
19 Jul 2024	AD01	Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 19 July 2024	View PDF Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 19 July 2024 - link opens in a new window - 3 pages (3 pages)
16 Aug 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Aug 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
24 May 2023	LIQ03	Liquidators' statement of receipts and payments to 21 March 2023	View PDF Liquidators' statement of receipts and payments to 21 March 2023 - link opens in a new window - 13 pages (13 pages)
01 Apr 2022	AD01	Registered office address changed from 1010 Cambourne Cambridge CB23 6DP England to 1 Kings Avenue Winchmore Hill London N21 3NA on 1 April 2022	View PDF Registered office address changed from 1010 Cambourne Cambridge CB23 6DP England to 1 Kings Avenue Winchmore Hill London N21 3NA on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
01 Apr 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-22 - link opens in a new window - 1 page (1 page)
30 Mar 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
29 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Nov 2021	CS01	Confirmation statement made on 22 November 2021 with updates	View PDF Confirmation statement made on 22 November 2021 with updates - link opens in a new window - 60 pages (60 pages)
11 Nov 2021	RP04CS01	Second filing of Confirmation Statement dated 7 September 2021	View PDF Second filing of Confirmation Statement dated 7 September 2021 - link opens in a new window - 49 pages (49 pages)
04 Nov 2021	CS01	Confirmation statement made on 7 September 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 11/11/21	View PDF Confirmation statement made on 7 September 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 11/11/21 - link opens in a new window - 51 pages (51 pages)
05 Jul 2021	AP04	Appointment of Abmnom Ltd as a secretary on 21 October 2020	View PDF Appointment of Abmnom Ltd as a secretary on 21 October 2020 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	AD01	Registered office address changed from 200 Aldersgate Street London EC1A 4HD to 1010 Cambourne Cambridge CB23 6DP on 21 June 2021	View PDF Registered office address changed from 200 Aldersgate Street London EC1A 4HD to 1010 Cambourne Cambridge CB23 6DP on 21 June 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2020	TM02	Termination of appointment of Polat Hassan as a secretary on 21 October 2020	View PDF Termination of appointment of Polat Hassan as a secretary on 21 October 2020 - link opens in a new window - 1 page (1 page)
27 Oct 2020	AP01	Appointment of Mrs Amanda Jane Hussey as a director on 21 October 2020	View PDF Appointment of Mrs Amanda Jane Hussey as a director on 21 October 2020 - link opens in a new window - 2 pages (2 pages)
27 Oct 2020	TM01	Termination of appointment of Amanda Jane Hussey as a director on 21 October 2020	View PDF Termination of appointment of Amanda Jane Hussey as a director on 21 October 2020 - link opens in a new window - 1 page (1 page)
23 Oct 2020	TM01	Termination of appointment of Appbox Nominee Limited as a director on 21 October 2020	View PDF Termination of appointment of Appbox Nominee Limited as a director on 21 October 2020 - link opens in a new window - 1 page (1 page)
23 Oct 2020	TM01	Termination of appointment of Polat Hassan as a director on 21 October 2020	View PDF Termination of appointment of Polat Hassan as a director on 21 October 2020 - link opens in a new window - 1 page (1 page)
23 Oct 2020	AP02	Appointment of Abmnom Ltd as a director on 21 October 2020	View PDF Appointment of Abmnom Ltd as a director on 21 October 2020 - link opens in a new window - 2 pages (2 pages)
23 Oct 2020	AP01	Appointment of Mrs Amanda Jane Hussey as a director on 21 October 2020	View PDF Appointment of Mrs Amanda Jane Hussey as a director on 21 October 2020 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
25 Sep 2020	AA	Full accounts made up to 31 July 2018	View PDF Full accounts made up to 31 July 2018 - link opens in a new window - 28 pages (28 pages) Download iXBRL

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