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KICKBOX LONDON LTD

Company number 11705631

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Dec 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
25 Sep 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Aug 2023	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 30 pages (30 pages)
14 Nov 2022	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
26 Oct 2022	AD01	Registered office address changed from Unit 24, 20 Great Guildford Street London SE1 0FD England to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 26 October 2022	View PDF Registered office address changed from Unit 24, 20 Great Guildford Street London SE1 0FD England to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 26 October 2022 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-10-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-10-17 - link opens in a new window - 1 page (1 page)
26 Oct 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
24 Mar 2022	PSC07	Cessation of Chirag Mayur Dave as a person with significant control on 24 March 2022	View PDF Cessation of Chirag Mayur Dave as a person with significant control on 24 March 2022 - link opens in a new window - 1 page (1 page)
24 Mar 2022	TM01	Termination of appointment of Chirag Mayur Dave as a director on 24 March 2022	View PDF Termination of appointment of Chirag Mayur Dave as a director on 24 March 2022 - link opens in a new window - 1 page (1 page)
24 Mar 2022	SH01	Statement of capital following an allotment of shares on 24 March 2022 GBP 1	View PDF Statement of capital following an allotment of shares on 24 March 2022 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	AD01	Registered office address changed from 6 Wood Lane Hornchurch RM12 5HU United Kingdom to Unit 24, 20 Great Guildford Street London SE1 0FD on 24 March 2022	View PDF Registered office address changed from 6 Wood Lane Hornchurch RM12 5HU United Kingdom to Unit 24, 20 Great Guildford Street London SE1 0FD on 24 March 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2022	CS01	Confirmation statement made on 29 November 2021 with no updates	View PDF Confirmation statement made on 29 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Jan 2021	CS01	Confirmation statement made on 29 November 2020 with no updates	View PDF Confirmation statement made on 29 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Dec 2019	CS01	Confirmation statement made on 29 November 2019 with no updates	View PDF Confirmation statement made on 29 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2019	MR01	Registration of charge 117056310001, created on 7 November 2019	View PDF Registration of charge 117056310001, created on 7 November 2019 - link opens in a new window - 24 pages (24 pages)
13 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-01 - link opens in a new window - 3 pages (3 pages)
04 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-01 - link opens in a new window - 3 pages (3 pages)
30 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-30 GBP 1 - link opens in a new window - 13 pages (13 pages)

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KICKBOX LONDON LTD

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