- Company Overview for CARGOBOX LTD (NI624172)
- Filing history for CARGOBOX LTD (NI624172)
- People for CARGOBOX LTD (NI624172)
- More for CARGOBOX LTD (NI624172)
| 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) |
|---|---|---|---|
| 17 May 2022 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 01 Mar 2022 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 22 Feb 2022 | DS01 | Application to strike the company off the register | |
| 15 Oct 2021 | AA01 | Previous accounting period extended from 30 April 2021 to 30 September 2021 | |
| 15 Oct 2021 | AD01 | Registered office address changed from Twisel River Studios (Ground Floor) High Street Holywood Down BT18 9AD Northern Ireland to 18 High Street Holywood BT18 9AD on 15 October 2021 | |
| 28 Apr 2021 | CS01 | Confirmation statement made on 17 April 2021 with no updates | |
| 26 Apr 2021 | AA | Micro company accounts made up to 30 April 2020 | |
| 03 Oct 2020 | AD01 | Registered office address changed from 33 Church Road Holywood BT18 9BU to Twisel River Studios (Ground Floor) High Street Holywood Down BT18 9AD on 3 October 2020 | |
| 30 Apr 2020 | CS01 | Confirmation statement made on 17 April 2020 with no updates | |
| 07 Jan 2020 | AA | Accounts for a dormant company made up to 30 April 2019 | |
| 17 Apr 2019 | CS01 | Confirmation statement made on 17 April 2019 with updates | |
| 17 Apr 2019 | PSC04 | Change of details for Mr Michael Halliday as a person with significant control on 17 April 2019 | |
| 17 Apr 2019 | PSC01 | Notification of John Leighton Davies as a person with significant control on 17 April 2019 | |
| 23 Aug 2018 | AA | Accounts for a dormant company made up to 30 April 2018 | |
| 23 Apr 2018 | CS01 | Confirmation statement made on 17 April 2018 with no updates | |
| 17 Sep 2017 | CH01 | Director's details changed for Michael Halliday on 15 September 2017 | |
| 17 Sep 2017 | AP01 | Appointment of Mr John Leighton Davies as a director on 15 September 2017 | |
| 04 Sep 2017 | AA | Micro company accounts made up to 30 April 2017 | |
| 29 Aug 2017 | RESOLUTIONS |
Resolutions
|
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| 21 Apr 2017 | CS01 | Confirmation statement made on 17 April 2017 with updates | |
| 19 Jul 2016 | AA | Accounts for a dormant company made up to 30 April 2016 | |
| 13 May 2016 | AR01 |
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
|
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| 06 May 2015 | AA | Accounts for a dormant company made up to 30 April 2015 | |
| 01 May 2015 | AR01 |
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
|
|
| 17 Apr 2014 | NEWINC |
Incorporation
Statement of capital on 2014-04-17
|