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NEW IN THE BOX LIMITED

Company number 12337892

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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)
18 Jan 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Jan 2021	PSC01	Notification of James Moralee as a person with significant control on 21 January 2021	View PDF Notification of James Moralee as a person with significant control on 21 January 2021 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	TM01	Termination of appointment of Robert George Deverson as a director on 21 January 2021	View PDF Termination of appointment of Robert George Deverson as a director on 21 January 2021 - link opens in a new window - 1 page (1 page)
21 Jan 2021	TM01	Termination of appointment of Paul Veitch as a director on 21 January 2021	View PDF Termination of appointment of Paul Veitch as a director on 21 January 2021 - link opens in a new window - 1 page (1 page)
21 Jan 2021	PSC07	Cessation of Paul Veitch as a person with significant control on 21 January 2021	View PDF Cessation of Paul Veitch as a person with significant control on 21 January 2021 - link opens in a new window - 1 page (1 page)
21 Jan 2021	PSC07	Cessation of Robert George Deverson as a person with significant control on 21 January 2021	View PDF Cessation of Robert George Deverson as a person with significant control on 21 January 2021 - link opens in a new window - 1 page (1 page)
21 Jan 2021	TM02	Termination of appointment of Paul Veitch as a secretary on 21 January 2021	View PDF Termination of appointment of Paul Veitch as a secretary on 21 January 2021 - link opens in a new window - 1 page (1 page)
21 Jan 2021	AP01	Appointment of Mr James Moralee as a director on 20 January 2021	View PDF Appointment of Mr James Moralee as a director on 20 January 2021 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	CS01	Confirmation statement made on 27 November 2020 with no updates	View PDF Confirmation statement made on 27 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2020	AD01	Registered office address changed from 7 Telford Close Sunderland SR3 4HZ England to 21 Parkmore Road Pennywell Sunderland Tyne and Wear SR4 9DU on 12 June 2020	View PDF Registered office address changed from 7 Telford Close Sunderland SR3 4HZ England to 21 Parkmore Road Pennywell Sunderland Tyne and Wear SR4 9DU on 12 June 2020 - link opens in a new window - 2 pages (2 pages)
28 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-28 GBP 100	View PDF Incorporation Statement of capital on 2019-11-28 GBP 100 - link opens in a new window - 30 pages (30 pages)

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