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STB BOX LTD

Company number 10237770

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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)
28 Feb 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Dec 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Oct 2020 GAZ1 First Gazette notice for compulsory strike-off
19 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with updates
12 Apr 2019 CS01 Confirmation statement made on 12 March 2019 with updates
05 Apr 2019 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 11a Empire Parade Empire Way Wembley Middlesex HA9 0RQ on 5 April 2019
05 Apr 2019 PSC04 Change of details for Mr Hassan Al-Kazimi as a person with significant control on 5 April 2019
06 Nov 2018 AA Total exemption full accounts made up to 30 June 2017
06 Nov 2018 AA Total exemption full accounts made up to 30 June 2018
05 Apr 2018 CS01 Confirmation statement made on 12 March 2018 with updates
29 Mar 2017 CS01 Confirmation statement made on 29 March 2017 with updates
22 Mar 2017 TM01 Termination of appointment of Hussein Ali as a director on 22 March 2017
15 Dec 2016 CS01 Confirmation statement made on 10 November 2016 with updates
07 Nov 2016 AP01 Appointment of Mr Hassan Al-Kazimi as a director on 31 October 2016
28 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
21 Jun 2016 TM01 Termination of appointment of Hassan Al-Kazimi as a director on 21 June 2016
20 Jun 2016 AP01 Appointment of Mr Hussein Ali as a director on 20 June 2016
17 Jun 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-06-17
  • GBP 1