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GIGABOX NO 5 LIMITED

Company number 13614175

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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)
15 Jan 2025 DISS40 Compulsory strike-off action has been discontinued
14 Jan 2025 CS01 Confirmation statement made on 9 September 2024 with updates
13 Jan 2025 RP04SH01 Second filing of a statement of capital following an allotment of shares on 10 September 2021
  • GBP 10
13 Jan 2025 RP04CS01 Second filing of Confirmation Statement dated 9 September 2023
13 Jan 2025 RP04CS01 Second filing of Confirmation Statement dated 9 September 2022
05 Dec 2024 CH01 Director's details changed for Jacob William Harford Surman on 4 December 2024
05 Dec 2024 CH01 Director's details changed for Mr James Lawrence Perkins on 4 December 2024
04 Dec 2024 AD01 Registered office address changed from 1st Floor Midland House 77 Huddersfield Road Mirfield West Yorkshire WF14 8BL United Kingdom to 9 Knowl Road Mirfield West Yorkshire WF14 8DQ on 4 December 2024
04 Dec 2024 CH01 Director's details changed for Thomas Samuel Pascoe Surman on 4 December 2024
04 Dec 2024 CH01 Director's details changed for Mr Thomas Benedict Chappell on 4 December 2024
03 Dec 2024 GAZ1 First Gazette notice for compulsory strike-off
08 May 2024 AA Total exemption full accounts made up to 30 September 2023
06 Oct 2023 CS01 09/09/23 Statement of Capital gbp 10
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 13/01/2025.
25 May 2023 AA Total exemption full accounts made up to 30 September 2022
10 Feb 2023 RP04CS01 Second filing of Confirmation Statement dated 23 November 2022
30 Nov 2022 DISS40 Compulsory strike-off action has been discontinued
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
23 Nov 2022 CS01 09/09/22 Statement of Capital gbp 10
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 10/02/2023.
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 10/02/2023 and 13/01/2025.
14 Jul 2022 SH01 Statement of capital following an allotment of shares on 10 September 2021
  • GBP 10
  • ANNOTATION Clarification a second filed SH01 was registered on 13/01/25.
01 Mar 2022 AD01 Registered office address changed from 34 Bradford Road Brighouse West Yorkshire HD6 1RW England to 1st Floor Midland House 77 Huddersfield Road Mirfield West Yorkshire WF14 8BL on 1 March 2022
10 Sep 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-09-10
  • GBP .04