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SMOKEYS BOX LTD

Company number 14407450

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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)
06 Feb 2025	AD01	Registered office address changed from Suite 501, Unit 2 94a Wycliffe Road Northampton NN1 5JF England to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 6 February 2025 This document is being processed and will be available in 10 days.
06 Feb 2025	LIQ02	Statement of affairs This document is being processed and will be available in 10 days.
06 Feb 2025	600	Appointment of a voluntary liquidator This document is being processed and will be available in 10 days.
06 Feb 2025	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2025-01-31 This document is being processed and will be available in 10 days.
23 Jan 2025	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
31 Dec 2024	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)
26 Nov 2024	AD01	Registered office address changed from 4 Capricorn Centre Cranes Farm Road Basildon SS14 3JJ England to Suite 501, Unit 2 94a Wycliffe Road Northampton NN1 5JF on 26 November 2024	View PDF Registered office address changed from 4 Capricorn Centre Cranes Farm Road Basildon SS14 3JJ England to Suite 501, Unit 2 94a Wycliffe Road Northampton NN1 5JF on 26 November 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Dec 2023	CS01	Confirmation statement made on 9 October 2023 with no updates	View PDF Confirmation statement made on 9 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	CERTNM	Company name changed fresh produce & catering LIMITED\certificate issued on 06/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-05	View PDF Company name changed fresh produce & catering LIMITED\certificate issued on 06/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-05 - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
22 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-10 GBP 100 - link opens in a new window - 10 pages (10 pages)

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