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MIDDLEBOX LIMITED

Company number 09865145

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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)
20 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Jan 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
25 May 2019	LIQ03	Liquidators' statement of receipts and payments to 15 March 2019	View PDF Liquidators' statement of receipts and payments to 15 March 2019 - link opens in a new window - 14 pages (14 pages)
11 Apr 2018	AD01	Registered office address changed from 39 High Street Orpington Kent BR6 0JE United Kingdom to Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 11 April 2018	View PDF Registered office address changed from 39 High Street Orpington Kent BR6 0JE United Kingdom to Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 11 April 2018 - link opens in a new window - 3 pages (3 pages)
05 Apr 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
05 Apr 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Apr 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-03-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-03-16 - link opens in a new window - 1 page (1 page)
16 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-15 - link opens in a new window - 3 pages (3 pages)
03 Nov 2017	CS01	Confirmation statement made on 3 November 2017 with no updates	View PDF Confirmation statement made on 3 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Nov 2016	CS01	Confirmation statement made on 9 November 2016 with updates	View PDF Confirmation statement made on 9 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
13 Nov 2015	CERTNM	Company name changed vanity (kent) LIMITED\certificate issued on 13/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-13	View PDF Company name changed vanity (kent) LIMITED\certificate issued on 13/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-13 - link opens in a new window - 3 pages (3 pages)
10 Nov 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-10 GBP 100 - link opens in a new window - 7 pages (7 pages)

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