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H RED BOX LIMITED

Company number 09132793

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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)
30 Aug 2016	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)
14 Jun 2016	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)
11 May 2016	AD01	Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to C/O China Star 38 st. John Street Bridgwater Somerset TA6 5HS on 11 May 2016	View PDF Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to C/O China Star 38 st. John Street Bridgwater Somerset TA6 5HS on 11 May 2016 - link opens in a new window - 1 page (1 page)
30 Jul 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 10	View PDF Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 10 - link opens in a new window - 3 pages (3 pages)
07 Aug 2014	AP01	Appointment of Mr Ming Chen as a director on 15 July 2014	View PDF Appointment of Mr Ming Chen as a director on 15 July 2014 - link opens in a new window - 2 pages (2 pages)
07 Aug 2014	TM01	Termination of appointment of Simon Yuen Choi Poon as a director on 15 July 2014	View PDF Termination of appointment of Simon Yuen Choi Poon as a director on 15 July 2014 - link opens in a new window - 1 page (1 page)
15 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-15 GBP 10 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-07-15 GBP 10 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 19 pages (19 pages)

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