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VINYLBOX LIMITED

Company number 09291933

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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)
02 Apr 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jan 2024 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jan 2024 DS01 Application to strike the company off the register
24 Oct 2023 CH01 Director's details changed for Ms Elizabeth Gillian Leath on 15 March 2021
23 Oct 2023 PSC04 Change of details for Mrs Elizabeth Gillian Harrison as a person with significant control on 26 September 2020
27 Aug 2023 AA Accounts for a dormant company made up to 30 November 2022
28 Jun 2023 AD01 Registered office address changed from 71 Ruskin Walk Herne Hill London SE24 9NA United Kingdom to 36 Fifth Avenue Fifth Avenue Havant PO9 2PL on 28 June 2023
06 Feb 2023 CS01 Confirmation statement made on 21 December 2022 with no updates
13 Nov 2022 AA Accounts for a dormant company made up to 30 November 2021
01 Feb 2022 CS01 Confirmation statement made on 21 December 2021 with updates
17 Sep 2021 AA Accounts for a dormant company made up to 30 November 2020
15 Mar 2021 PSC04 Change of details for Mrs Elizabeth Gillian Leath as a person with significant control on 15 March 2021
11 Jan 2021 AP01 Appointment of Mr Oliver Bello as a director on 1 September 2020
22 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-01
21 Dec 2020 CS01 Confirmation statement made on 21 December 2020 with updates
30 Nov 2020 AA Accounts for a dormant company made up to 30 November 2019
26 Sep 2020 TM01 Termination of appointment of Reginald Stephen Knockton as a director on 26 September 2020
26 Sep 2020 PSC07 Cessation of Reginald Stephen Knockton as a person with significant control on 26 September 2020
26 Aug 2020 CS01 Confirmation statement made on 26 August 2020 with updates
24 Aug 2020 TM01 Termination of appointment of Elizabeth Elizabeth Leath as a director on 24 August 2020
12 Nov 2019 CS01 Confirmation statement made on 3 November 2019 with no updates
30 Aug 2019 AA Accounts for a dormant company made up to 30 November 2018
12 Nov 2018 CS01 Confirmation statement made on 3 November 2018 with no updates
10 Sep 2018 AA Accounts for a dormant company made up to 30 November 2017
17 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with no updates