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O-BOX PRODUCTS LIMITED

Company number 08785031

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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)
20 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
21 Sep 2016 DS01 Application to strike the company off the register
30 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Nov 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1,000
14 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Dec 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1,000
23 Nov 2014 AA01 Current accounting period extended from 30 November 2014 to 31 December 2014
14 Oct 2014 TM01 Termination of appointment of Apollonia Dikmans as a director on 1 September 2014
18 Dec 2013 CH01 Director's details changed for Mrs Lonneke Dikmans on 21 November 2013
17 Dec 2013 CH01 Director's details changed for Mr Simon Mark Haslam on 21 November 2013
21 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-21
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)