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CCL BOX LTD

Company number 11667597

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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)
16 May 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Feb 2023 GAZ1(A) First Gazette notice for voluntary strike-off
16 Feb 2023 DS01 Application to strike the company off the register
08 Jan 2023 AA Total exemption full accounts made up to 30 November 2022
04 Jan 2023 CS01 Confirmation statement made on 7 November 2022 with no updates
12 Oct 2022 TM01 Termination of appointment of David Alan Rumble as a director on 1 October 2022
12 Oct 2022 TM02 Termination of appointment of David Alan Rumble as a secretary on 1 October 2022
12 Oct 2022 PSC07 Cessation of David Alan Rumble as a person with significant control on 1 October 2022
12 Oct 2022 TM01 Termination of appointment of Glen Michael Radford as a director on 1 October 2022
12 Oct 2022 AD01 Registered office address changed from 8 Essex Avenue Sudbury CO10 1YZ England to Flat 38, Homeleigh London Road Brighton BN1 8QA on 12 October 2022
25 Mar 2022 AA Total exemption full accounts made up to 30 November 2021
21 Mar 2022 PSC04 Change of details for a person with significant control
19 Mar 2022 PSC04 Change of details for Mr David Alan Rumble as a person with significant control on 19 March 2022
19 Mar 2022 AD01 Registered office address changed from 7 Bell Yard London WC2A 2JR England to 8 Essex Avenue Sudbury CO10 1YZ on 19 March 2022
23 Dec 2021 CS01 Confirmation statement made on 7 November 2021 with no updates
28 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
06 Aug 2021 PSC01 Notification of Farah Radford as a person with significant control on 1 July 2021
27 May 2021 PSC01 Notification of David Alan Rumble as a person with significant control on 27 May 2021
27 May 2021 AP01 Appointment of Mr David Alan Rumble as a director on 27 May 2021
27 May 2021 AP03 Appointment of Mr David Alan Rumble as a secretary on 27 May 2021
27 May 2021 PSC07 Cessation of Farah Radford as a person with significant control on 27 May 2021
27 May 2021 TM02 Termination of appointment of Farah Radford as a secretary on 27 May 2021
28 Dec 2020 CS01 Confirmation statement made on 7 November 2020 with no updates
27 Aug 2020 AA Micro company accounts made up to 30 November 2019
08 Apr 2020 AP01 Appointment of Mr Glen Michael Radford as a director on 29 March 2020