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PATCHWORK BOX LIMITED

Company number 08800470

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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 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
20 Oct 2017 LIQ13 Return of final meeting in a members' voluntary winding up
30 Aug 2016 AD01 Registered office address changed from 4th Floor International House Queens Road Brighton East Sussex BN1 3XE England to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 30 August 2016
25 Aug 2016 4.70 Declaration of solvency
25 Aug 2016 600 Appointment of a voluntary liquidator
25 Aug 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-08-11
11 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Feb 2016 CH01 Director's details changed for Kyle Simmons on 26 February 2016
26 Feb 2016 AD01 Registered office address changed from C/O Will Taylor 4th Floor International House Queens Road Brighton East Sussex BN1 3XE to 4th Floor International House Queens Road Brighton East Sussex BN1 3XE on 26 February 2016
21 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
18 Dec 2015 AD01 Registered office address changed from C/O Will Taylor Th Floor International House Queens Road Brighton East Sussex BN1 3XE United Kingdom to C/O Will Taylor 4th Floor International House Queens Road Brighton East Sussex BN1 3XE on 18 December 2015
17 Dec 2015 AD01 Registered office address changed from C/O Will Taylor Th Floor International House Queens Road Brighton East Sussex BN1 3XE United Kingdom to C/O Will Taylor Th Floor International House Queens Road Brighton East Sussex BN1 3XE on 17 December 2015
16 Dec 2015 AD01 Registered office address changed from Ground Floor 19 New Road Brighton East Sussex BN1 1UF to C/O Will Taylor Th Floor International House Queens Road Brighton East Sussex BN1 3XE on 16 December 2015
01 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1
08 Dec 2014 CH01 Director's details changed for Kyle Simmons on 8 December 2014
08 Dec 2014 CH01 Director's details changed for Kyle Simmons on 8 December 2014
25 Nov 2014 AD01 Registered office address changed from Ground Floor Front 9 Heathmans Road London SW6 4TJ United Kingdom to Ground Floor 19 New Road Brighton East Sussex BN1 1UF on 25 November 2014
03 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-03
  • GBP 1