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FOOD BOX 2016 LIMITED

Company number 10350098

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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)
17 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Sep 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
27 Aug 2019	CS01	Confirmation statement made on 26 August 2019 with no updates	View PDF Confirmation statement made on 26 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Apr 2019	AA01	Previous accounting period extended from 31 August 2018 to 30 November 2018	View PDF Previous accounting period extended from 31 August 2018 to 30 November 2018 - link opens in a new window - 1 page (1 page)
04 Sep 2018	CS01	Confirmation statement made on 26 August 2018 with no updates	View PDF Confirmation statement made on 26 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2017	AA	Micro company accounts made up to 31 August 2017	View PDF Micro company accounts made up to 31 August 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Sep 2017	CS01	Confirmation statement made on 26 August 2017 with updates	View PDF Confirmation statement made on 26 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Sep 2017	PSC01	Notification of Hung Hua Chan as a person with significant control on 27 August 2016	View PDF Notification of Hung Hua Chan as a person with significant control on 27 August 2016 - link opens in a new window - 2 pages (2 pages)
06 Sep 2017	PSC07	Cessation of Manuel Fankam as a person with significant control on 27 August 2016	View PDF Cessation of Manuel Fankam as a person with significant control on 27 August 2016 - link opens in a new window - 1 page (1 page)
16 Mar 2017	AD01	Registered office address changed from F10, 5th Floor, Scala House 36 Holloway Circus Queensway Birmingham B1 1EQ England to C/O Orchid Garden 2 High Street Chatham ME4 4EP on 16 March 2017	View PDF Registered office address changed from F10, 5th Floor, Scala House 36 Holloway Circus Queensway Birmingham B1 1EQ England to C/O Orchid Garden 2 High Street Chatham ME4 4EP on 16 March 2017 - link opens in a new window - 1 page (1 page)
29 Dec 2016	AD01	Registered office address changed from Victoria Office Unit 3, 1/F Winston Churchill Hse, Ethel St Birmingham West Midlands B2 4BG England to F10, 5th Floor, Scala House 36 Holloway Circus Queensway Birmingham B1 1EQ on 29 December 2016	View PDF Registered office address changed from Victoria Office Unit 3, 1/F Winston Churchill Hse, Ethel St Birmingham West Midlands B2 4BG England to F10, 5th Floor, Scala House 36 Holloway Circus Queensway Birmingham B1 1EQ on 29 December 2016 - link opens in a new window - 1 page (1 page)
27 Oct 2016	AP01	Appointment of Mr Hung Hua Chan as a director on 1 September 2016	View PDF Appointment of Mr Hung Hua Chan as a director on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
27 Oct 2016	TM01	Termination of appointment of Tracy Chong as a director on 1 September 2016	View PDF Termination of appointment of Tracy Chong as a director on 1 September 2016 - link opens in a new window - 1 page (1 page)
28 Sep 2016	AP01	Appointment of Ms Tracy Chong as a director on 27 August 2016	View PDF Appointment of Ms Tracy Chong as a director on 27 August 2016 - link opens in a new window - 2 pages (2 pages)
28 Sep 2016	TM01	Termination of appointment of Manuel Fankam as a director on 27 August 2016	View PDF Termination of appointment of Manuel Fankam as a director on 27 August 2016 - link opens in a new window - 1 page (1 page)
27 Aug 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-08-27 GBP 12	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-08-27 GBP 12 - link opens in a new window - 22 pages (22 pages)

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