Companies House does not verify the accuracy of the information filed

Advanced company search

OPEN BOX PARTNERS LIMITED

Company number 08694081

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
24 Oct 2017	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 Aug 2017	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)
01 Aug 2017	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 - 3 pages (3 pages)
29 Jun 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Oct 2016	AD01	Registered office address changed from 2 Fendon Close Cambridge CB1 7RU to 279 Tavistock Road Derriford Plymouth PL6 8AA on 3 October 2016	View PDF Registered office address changed from 2 Fendon Close Cambridge CB1 7RU to 279 Tavistock Road Derriford Plymouth PL6 8AA on 3 October 2016 - link opens in a new window - 1 page (1 page)
03 Oct 2016	CS01	Confirmation statement made on 17 September 2016 with updates	View PDF Confirmation statement made on 17 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
29 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Oct 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 100	View PDF Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 Jun 2015	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Jun 2015	CH01	Director's details changed for Mr Stephen Herzig on 1 February 2015	View PDF Director's details changed for Mr Stephen Herzig on 1 February 2015 - link opens in a new window - 2 pages (2 pages)
02 Jun 2015	CH01	Director's details changed for Mrs Anita Herzig on 1 February 2015	View PDF Director's details changed for Mrs Anita Herzig on 1 February 2015 - link opens in a new window - 2 pages (2 pages)
02 Jun 2015	AD01	Registered office address changed from 11 Partis Way Bath BA1 3QG to 2 Fendon Close Cambridge CB1 7RU on 2 June 2015	View PDF Registered office address changed from 11 Partis Way Bath BA1 3QG to 2 Fendon Close Cambridge CB1 7RU on 2 June 2015 - link opens in a new window - 1 page (1 page)
09 Oct 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 100	View PDF Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 100 - link opens in a new window - 4 pages (4 pages)
17 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-17 GBP 100	View PDF Incorporation Statement of capital on 2013-09-17 GBP 100 - link opens in a new window - 25 pages (25 pages)

Tell us what you think of this service Is there anything wrong with this page?