- Company Overview for PATCHWORK BOX LIMITED (08800470)
- Filing history for PATCHWORK BOX LIMITED (08800470)
- People for PATCHWORK BOX LIMITED (08800470)
- Insolvency for PATCHWORK BOX LIMITED (08800470)
- More for PATCHWORK BOX LIMITED (08800470)
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) |
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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
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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
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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
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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
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