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CONCIERGE IN A BOX LTD

Company number 08724774

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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)
19 Dec 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Oct 2017	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)
15 Dec 2016	CS01	Confirmation statement made on 9 October 2016 with updates	View PDF Confirmation statement made on 9 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
15 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Jul 2016	AD01	Registered office address changed from Portobello Farm Portobello Farm Campden Road Shipston-on-Stour CV36 4PY to Brook House 2a Brookvale Road Stratford-upon-Avon Warwickshire CV37 9QD on 1 July 2016	View PDF Registered office address changed from Portobello Farm Portobello Farm Campden Road Shipston-on-Stour CV36 4PY to Brook House 2a Brookvale Road Stratford-upon-Avon Warwickshire CV37 9QD on 1 July 2016 - link opens in a new window - 1 page (1 page)
22 Nov 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-11-22 GBP 1	View PDF Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-11-22 GBP 1 - link opens in a new window - 3 pages (3 pages)
13 Oct 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Oct 2015	AA	Micro company accounts made up to 31 October 2014	View PDF Micro company accounts made up to 31 October 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Oct 2015	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)
04 Feb 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Feb 2015	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)
31 Jan 2015	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2015-01-31 GBP 1	View PDF Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2015-01-31 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-10-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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