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NOUVELLEBOX LTD

Company number 09173930

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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)
29 Aug 2024 CS01 Confirmation statement made on 13 August 2024 with updates
26 Jun 2024 MA Memorandum and Articles of Association
26 Jun 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jun 2024 CC04 Statement of company's objects
03 May 2024 AA Unaudited abridged accounts made up to 31 August 2023
24 Aug 2023 CS01 Confirmation statement made on 13 August 2023 with no updates
24 Mar 2023 AA Unaudited abridged accounts made up to 31 August 2022
18 Aug 2022 CS01 Confirmation statement made on 13 August 2022 with no updates
13 Jan 2022 AA Unaudited abridged accounts made up to 31 August 2021
19 Aug 2021 CS01 Confirmation statement made on 13 August 2021 with no updates
18 Mar 2021 AA Unaudited abridged accounts made up to 31 August 2020
20 Oct 2020 CS01 Confirmation statement made on 13 August 2020 with updates
24 Aug 2020 AA Accounts for a dormant company made up to 31 August 2019
24 Aug 2020 DS02 Withdraw the company strike off application
07 Apr 2020 GAZ1(A) First Gazette notice for voluntary strike-off
30 Mar 2020 DS01 Application to strike the company off the register
25 Aug 2019 CS01 Confirmation statement made on 13 August 2019 with no updates
26 May 2019 AA Micro company accounts made up to 31 August 2018
28 Aug 2018 CS01 Confirmation statement made on 13 August 2018 with no updates
05 Jun 2018 AA Micro company accounts made up to 30 August 2017
21 Aug 2017 CS01 Confirmation statement made on 13 August 2017 with no updates
16 Sep 2016 CS01 Confirmation statement made on 13 August 2016 with updates
24 Aug 2016 AA Accounts for a dormant company made up to 24 August 2016
03 Sep 2015 AA Accounts for a dormant company made up to 31 August 2015
03 Sep 2015 AR01 Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100