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FITBOX HERTFORD LIMITED

Company number 10247408

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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)
11 Oct 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Jul 2023	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 - 16 pages (16 pages)
01 Jun 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-05-10	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-05-10 - link opens in a new window - 1 page (1 page)
01 Jun 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 May 2022	AD01	Registered office address changed from Unit 16a Dicker Mill Hertford Hertfordshire SG13 7AA England to Castlegate House 36 Castle Street Hertford Hertfordshire SG14 1HH on 18 May 2022	View PDF Registered office address changed from Unit 16a Dicker Mill Hertford Hertfordshire SG13 7AA England to Castlegate House 36 Castle Street Hertford Hertfordshire SG14 1HH on 18 May 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
30 Mar 2022	AA	Unaudited abridged accounts made up to 30 June 2021	View PDF Unaudited abridged accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Mar 2022	CH01	Director's details changed for Mr Tyler Judd Hatherly on 23 February 2022	View PDF Director's details changed for Mr Tyler Judd Hatherly on 23 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	PSC04	Change of details for Mr Tyler Hatherly as a person with significant control on 23 February 2022	View PDF Change of details for Mr Tyler Hatherly as a person with significant control on 23 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	AD01	Registered office address changed from Belfry House Bell Lane Hertford Hertfordshire SG14 1BP to Unit 16a Dicker Mill Hertford Hertfordshire SG13 7AA on 1 March 2022	View PDF Registered office address changed from Belfry House Bell Lane Hertford Hertfordshire SG14 1BP to Unit 16a Dicker Mill Hertford Hertfordshire SG13 7AA on 1 March 2022 - link opens in a new window - 1 page (1 page)
02 Jul 2021	CS01	Confirmation statement made on 23 June 2021 with updates	View PDF Confirmation statement made on 23 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 May 2021	AA	Unaudited abridged accounts made up to 30 June 2020	View PDF Unaudited abridged accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Jun 2020	CS01	Confirmation statement made on 23 June 2020 with updates	View PDF Confirmation statement made on 23 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 May 2020	AA	Unaudited abridged accounts made up to 30 June 2019	View PDF Unaudited abridged accounts made up to 30 June 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Aug 2019	CS01	Confirmation statement made on 23 June 2019 with updates	View PDF Confirmation statement made on 23 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
16 Jan 2019	AA	Unaudited abridged accounts made up to 30 June 2018	View PDF Unaudited abridged accounts made up to 30 June 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Aug 2018	CS01	Confirmation statement made on 23 June 2018 with updates	View PDF Confirmation statement made on 23 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Jun 2018	AA	Unaudited abridged accounts made up to 30 June 2017	View PDF Unaudited abridged accounts made up to 30 June 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 May 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Aug 2017	PSC04	Change of details for Mr Tyler Hatherly as a person with significant control on 17 February 2017	View PDF Change of details for Mr Tyler Hatherly as a person with significant control on 17 February 2017 - link opens in a new window - 2 pages (2 pages)
04 Aug 2017	CS01	Confirmation statement made on 23 June 2017 with updates	View PDF Confirmation statement made on 23 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
04 Aug 2017	PSC01	Notification of Tyler Hatherly as a person with significant control on 23 June 2016	View PDF Notification of Tyler Hatherly as a person with significant control on 23 June 2016 - link opens in a new window - 2 pages (2 pages)
11 Jul 2017	CH01	Director's details changed for Mr Tyler Hatherly on 17 February 2017	View PDF Director's details changed for Mr Tyler Hatherly on 17 February 2017 - link opens in a new window - 2 pages (2 pages)
04 Nov 2016	AD01	Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH England to Belfry House Bell Lane Hertford Hertfordshire SG14 1BP on 4 November 2016	View PDF Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH England to Belfry House Bell Lane Hertford Hertfordshire SG14 1BP on 4 November 2016 - link opens in a new window - 2 pages (2 pages)

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