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OUT OF THE BOX EXPERIENCES LIMITED

Company number 09176195

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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)
01 Feb 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
15 Dec 2020 AA Micro company accounts made up to 31 January 2020
09 Sep 2020 CS01 Confirmation statement made on 30 August 2020 with no updates
24 Aug 2020 AD01 Registered office address changed from 20 Betony Road Burton-on-Trent DE15 9JU England to 19 Leander Rise Brizlincote Valley Burton-on-Trent DE15 9FD on 24 August 2020
03 Sep 2019 CS01 Confirmation statement made on 30 August 2019 with no updates
20 Jun 2019 AA Micro company accounts made up to 31 January 2019
31 Oct 2018 AD01 Registered office address changed from 27 Thrift Road Branston Burton-on-Trent DE14 3LJ England to 20 Betony Road Burton-on-Trent DE15 9JU on 31 October 2018
30 Aug 2018 CS01 Confirmation statement made on 30 August 2018 with updates
30 Aug 2018 TM01 Termination of appointment of Cheryl Hicks as a director on 29 August 2018
30 Aug 2018 PSC07 Cessation of Cheryl Hicks as a person with significant control on 29 August 2018
20 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with updates
24 Apr 2018 AA01 Current accounting period extended from 31 August 2018 to 31 January 2019
11 Apr 2018 AD01 Registered office address changed from 2 Bricklow Keep Beamhill Road Anslow Burton-on-Trent DE13 9QW England to 27 Thrift Road Branston Burton-on-Trent DE14 3LJ on 11 April 2018
14 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with updates
13 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with updates
13 Oct 2017 PSC01 Notification of Cheryl Hicks as a person with significant control on 30 September 2017
12 Oct 2017 PSC07 Cessation of James Baulch as a person with significant control on 30 September 2017
03 Oct 2017 AD01 Registered office address changed from 38 Knoll Street Market Harborough LE16 9QR England to 2 Bricklow Keep Beamhill Road Anslow Burton-on-Trent DE13 9QW on 3 October 2017
29 Sep 2017 CS01 Confirmation statement made on 29 September 2017 with updates
29 Sep 2017 TM01 Termination of appointment of Ian Wildbore as a director on 28 September 2017
29 Sep 2017 PSC07 Cessation of Ian Wildbore as a person with significant control on 28 September 2017
29 Sep 2017 PSC01 Notification of James Baulch as a person with significant control on 28 September 2017
29 Sep 2017 PSC01 Notification of Suzanne Amesbury as a person with significant control on 28 September 2017
29 Sep 2017 AP01 Appointment of Mrs Cheryl Hicks as a director on 28 September 2017