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WHITEBOX MEDICAL LIMITED

Company number 09051644

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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)
05 Sep 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jun 2023 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jun 2023 DS01 Application to strike the company off the register
22 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
23 May 2022 CS01 Confirmation statement made on 22 May 2022 with no updates
23 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
25 May 2021 CS01 Confirmation statement made on 22 May 2021 with no updates
15 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020
26 May 2020 CS01 Confirmation statement made on 22 May 2020 with no updates
05 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
22 May 2019 CS01 Confirmation statement made on 22 May 2019 with no updates
21 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
16 Oct 2018 AP03 Appointment of Mr Paul John Clarke as a secretary on 1 October 2018
28 Sep 2018 TM02 Termination of appointment of Andrew Nicholas Clark as a secretary on 28 September 2018
04 Jun 2018 CS01 Confirmation statement made on 22 May 2018 with no updates
05 Dec 2017 AA Micro company accounts made up to 31 March 2017
24 May 2017 CS01 Confirmation statement made on 22 May 2017 with updates
06 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
25 May 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1
08 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
05 Oct 2015 AP03 Appointment of Mr Andrew Nicholas Clark as a secretary on 29 September 2015
15 Jun 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1
15 Jun 2015 CH01 Director's details changed for Mr William Philip Davies on 6 July 2014
29 Oct 2014 AA01 Current accounting period shortened from 31 May 2015 to 31 March 2015
16 Oct 2014 TM02 Termination of appointment of Kevin Evans as a secretary on 2 October 2014