OPEN BOX CREATIVE LIMITED

Company number 09402068

Date	Type	Description	View / Download
07 Jun 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Mar 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Mar 2022	DS01	Application to strike the company off the register	(3 pages)
31 Jan 2022	AA	Micro company accounts made up to 31 January 2021	(3 pages) Download iXBRL
26 Jan 2022	CS01	Confirmation statement made on 22 January 2022 with updates	(5 pages)
11 May 2021	CH01	Director's details changed for Mr Stuart Sidney Walters on 11 May 2021	(2 pages)
11 May 2021	CH01	Director's details changed for Miss Samantha Jane Skiller on 11 May 2021	(2 pages)
11 May 2021	AD01	Registered office address changed from 8 Caroline Point 62 Caroline Street Jewellery Quarter Birmingham B3 1UF England to 15 Colmore Row Birmingham West Midlands B3 2BH on 11 May 2021	(1 page)
24 Jan 2021	CS01	Confirmation statement made on 22 January 2021 with no updates	(3 pages)
31 Dec 2020	AA	Micro company accounts made up to 31 January 2020	(5 pages) Download iXBRL
26 May 2020	AD01	Registered office address changed from Regent Court 68 Caroline Street Jewellery Quarter Birmingham West Midlands B3 1UG England to 8 Caroline Point 62 Caroline Street Jewellery Quarter Birmingham B3 1UF on 26 May 2020	(1 page)
22 Jan 2020	CS01	Confirmation statement made on 22 January 2020 with no updates	(3 pages)
25 Oct 2019	AA	Micro company accounts made up to 31 January 2019	(5 pages) Download iXBRL
30 Jan 2019	CS01	Confirmation statement made on 22 January 2019 with no updates	(3 pages)
24 Oct 2018	AA	Micro company accounts made up to 31 January 2018	(4 pages)
29 Jan 2018	CS01	Confirmation statement made on 22 January 2018 with no updates	(3 pages)
11 Oct 2017	AA	Micro company accounts made up to 31 January 2017	(4 pages)
19 Jul 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares right/dividens 10/07/2017 RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
30 Jan 2017	CS01	Confirmation statement made on 22 January 2017 with updates	(8 pages)
14 Oct 2016	AA	Micro company accounts made up to 31 January 2016	(2 pages) Download iXBRL
12 Feb 2016	SH01	Statement of capital following an allotment of shares on 11 February 2016 GBP 400	(4 pages)
04 Feb 2016	AR01	Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 300	(5 pages)
26 Feb 2015	AD01	Registered office address changed from Regent Court 68 Caroine Street Jewellery Quarter Birmingham West Midlands B3 1UG United Kingdom to Regent Court 68 Caroline Street Jewellery Quarter Birmingham West Midlands B3 1UG on 26 February 2015	(1 page)
22 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-22 GBP 100	(29 pages)