EBOX (REALISATIONS) 2021 LIMITED

Company number 10815944

Date	Type	Description	View / Download
11 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 8 November 2023	(20 pages)
21 Aug 2023	AD01	Registered office address changed from Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR England to Barid House Seebeck Place Milton Keynes Buckinghamshire MK5 8FR on 21 August 2023	(2 pages)
14 Jun 2023	600	Appointment of a voluntary liquidator	(4 pages)
16 Feb 2023	LIQ10	Removal of liquidator by court order	(13 pages)
04 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 8 November 2022	(17 pages)
16 Feb 2022	CERTNM	Company name changed empiribox LIMITED\certificate issued on 16/02/22 RES15 ‐ Change company name resolution on 2021-11-18	(3 pages)
16 Feb 2022	CONNOT	Change of name notice	(2 pages)
11 Jan 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-11-09	(1 page)
23 Nov 2021	600	Appointment of a voluntary liquidator	(3 pages)
17 Nov 2021	LIQ02	Statement of affairs	(9 pages)
18 Oct 2021	AD01	Registered office address changed from 37D Innovation Drive Milton Park Abingdon OX14 4RT England to Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR on 18 October 2021	(1 page)
05 Oct 2021	MR05	All of the property or undertaking has been released from charge 108159440001	(1 page)
29 Jun 2021	CS01	Confirmation statement made on 12 June 2021 with no updates	(3 pages)
27 Jan 2021	TM01	Termination of appointment of Jonathan Lloyd-Evans as a director on 14 December 2020	(1 page)
14 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	(8 pages) Download iXBRL
13 Oct 2020	AP01	Appointment of Mr Manish Miglani as a director on 20 August 2020	(2 pages)
13 Oct 2020	AP01	Appointment of Mr David Saul as a director on 20 August 2020	(2 pages)
13 Oct 2020	AP01	Appointment of Mr Jonathan Lloyd-Evans as a director on 20 August 2020	(2 pages)
13 Oct 2020	CH01	Director's details changed for Mr Richard John Mcgrath on 1 August 2020	(2 pages)
24 Jun 2020	AD01	Registered office address changed from Building R71, Office G17a, Rutherford Appleton Laboratory, Harwell, Didcot OX11 0QX England to 37D Innovation Drive Milton Park Abingdon OX14 4RT on 24 June 2020	(1 page)
15 Jun 2020	CS01	Confirmation statement made on 12 June 2020 with no updates	(3 pages)
19 Feb 2020	TM01	Termination of appointment of Daniel Sullivan as a director on 29 January 2020	(1 page)
09 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(8 pages) Download iXBRL
22 Oct 2019	TM01	Termination of appointment of James Robert Terence Lewis as a director on 18 October 2019	(1 page)
18 Oct 2019	MR04	Satisfaction of charge 108159440002 in full	(1 page)