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WHITE BOX REVOLUTION LIMITED

Company number 11241488

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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)
24 Oct 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Aug 2023 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jul 2023 DS01 Application to strike the company off the register
11 Apr 2023 CERTNM Company name changed black box revolution LIMITED\certificate issued on 11/04/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-04-06
06 Apr 2023 CS01 Confirmation statement made on 7 March 2023 with no updates
06 Apr 2023 PSC05 Change of details for Time Retails Partners Limited as a person with significant control on 1 March 2023
08 Mar 2023 TM01 Termination of appointment of Darren Rudland as a director on 28 February 2023
24 Feb 2023 AD01 Registered office address changed from St. Georges House 15 Hanover Square London W1S 1HS United Kingdom to 26 First Floor 26 Market Place London W1W 8AN on 24 February 2023
09 Dec 2022 AA Micro company accounts made up to 31 March 2022
14 Mar 2022 CS01 Confirmation statement made on 7 March 2022 with updates
14 Dec 2021 AA Micro company accounts made up to 31 March 2021
18 Mar 2021 AA Micro company accounts made up to 31 March 2020
16 Mar 2021 CS01 Confirmation statement made on 7 March 2021 with no updates
10 Mar 2021 AD02 Register inspection address has been changed from Suite a, Paceycombe House Paceycombe Way Poundbury Dorchester DT1 3WB England to Unit C Regent House 9 Crown Square Poundbury Dorchester DT1 3DY
16 Apr 2020 CS01 Confirmation statement made on 7 March 2020 with no updates
06 Dec 2019 AA Micro company accounts made up to 31 March 2019
14 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with updates
14 Mar 2019 CH01 Director's details changed for Mr Ross Paul Mcmonagle on 1 March 2019
14 Mar 2019 PSC04 Change of details for Mr. Darren Rudlands as a person with significant control on 1 March 2019
14 Mar 2019 CH01 Director's details changed for Mr. Darren Rudland on 1 March 2019
12 Mar 2019 AD02 Register inspection address has been changed to Suite a, Paceycombe House Paceycombe Way Poundbury Dorchester DT1 3WB
25 Jul 2018 CH01 Director's details changed for Mr. Darren Rudlands on 25 July 2018
07 Jun 2018 AP01 Appointment of Mr Ross Paul Mcmonagle as a director on 1 June 2018
07 Jun 2018 AP01 Appointment of Mr Robert Barry Wingrave as a director on 1 June 2018
08 Mar 2018 NEWINC Incorporation
Statement of capital on 2018-03-08
  • GBP 2