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Company number 09809363

Date	Type	Description	View / Download
04 Feb 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Nov 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Nov 2019	DS01	Application to strike the company off the register	(1 page)
08 Nov 2019	AA	Accounts for a dormant company made up to 31 October 2019	(6 pages) Download iXBRL
12 Jul 2019	CS01	Confirmation statement made on 9 July 2019 with no updates	(3 pages)
31 Dec 2018	AA	Accounts for a dormant company made up to 31 October 2018	(9 pages) Download iXBRL
04 Oct 2018	CS01	Confirmation statement made on 9 July 2018 with no updates	(3 pages)
09 Jul 2018	TM01	Termination of appointment of Josephine Anna-Sophia Marianne Ferguson as a director on 1 July 2018	(1 page)
09 Jul 2018	TM01	Termination of appointment of St. Clair Bonde as a director on 1 July 2018	(1 page)
20 Jun 2018	AA	Micro company accounts made up to 31 October 2017	(7 pages) Download iXBRL
10 Mar 2018	PSC04	Change of details for Mrs Josephine Anna-Sophia Marianne Ferguson as a person with significant control on 3 March 2018	(2 pages)
10 Mar 2018	CH01	Director's details changed for Mrs Josephine Anna-Sophia Marianne Ferguson on 3 March 2018	(2 pages)
04 Oct 2017	CS01	Confirmation statement made on 4 October 2017 with no updates	(3 pages)
08 Jun 2017	AA	Total exemption small company accounts made up to 31 October 2016	(5 pages) Download iXBRL
14 Nov 2016	AD01	Registered office address changed from Metal Box Factory Unit 426 30 Great Guildford Street London SE1 0HS United Kingdom to C/O Ian Ferguson 36 Manor Drive Manor Drive Esher Surrey KT10 0AX on 14 November 2016	(1 page)
10 Oct 2016	CS01	Confirmation statement made on 4 October 2016 with updates	(6 pages)
25 Jan 2016	AP01	Appointment of Baron St. Clair Bonde as a director on 22 January 2016	(2 pages)
22 Jan 2016	CH01	Director's details changed for Josephine Ferguson Anna-Sophia Marianne Ferguson on 20 January 2016	(2 pages)
10 Nov 2015	AP01	Appointment of Josephine Ferguson Anna-Sophia Marianne Ferguson as a director on 9 November 2015	(2 pages)
05 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-05 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted	(7 pages)