- Company Overview for WHITE BOX REVOLUTION LIMITED (11241488)
- Filing history for WHITE BOX REVOLUTION LIMITED (11241488)
- People for WHITE BOX REVOLUTION LIMITED (11241488)
- More for WHITE BOX REVOLUTION LIMITED (11241488)
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
|
|
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
|