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V RED BOX LIMITED

Company number 09133062

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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)
27 Dec 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
18 Jul 2016 AD01 Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to T/a Peking Chef 36 High Street Stonehouse Gloucestershire GL10 2NA on 18 July 2016
15 Sep 2015 AA Total exemption small company accounts made up to 31 July 2015
30 Jul 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 10
12 Aug 2014 AP01 Appointment of Mrs Juan Lu as a director on 16 July 2014
12 Aug 2014 TM01 Termination of appointment of Simon Yuen Choi Poon as a director on 16 July 2014
16 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-16
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)