MINUTE BOX LIMITED

10131311
28B SUN STREET WALTHAM ABBEY ENGLAND EN9 1EE

Documents

Documents
Date Category Description Pages
22 Feb 2022 gazette Gazette Dissolved Voluntary 1 Buy now
07 Dec 2021 gazette Gazette Notice Voluntary 1 Buy now
29 Nov 2021 dissolution Dissolution Application Strike Off Company 1 Buy now
29 Nov 2021 officers Termination of appointment of director (Francis Fallon) 1 Buy now
28 Apr 2021 accounts Annual Accounts 3 Buy now
18 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Feb 2020 accounts Annual Accounts 7 Buy now
07 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Feb 2020 officers Appointment of director (Ms Chloe Lyons) 2 Buy now
07 Feb 2020 officers Appointment of director (Ms Victoria Lyons) 2 Buy now
07 Feb 2020 officers Appointment of director (Mr Christopher Lyons) 2 Buy now
07 Feb 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Sep 2019 officers Change of particulars for director (Mr Francis Fallon) 2 Buy now
16 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Apr 2019 accounts Annual Accounts 3 Buy now
25 Apr 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Nov 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
30 Aug 2018 capital Return of Allotment of shares 4 Buy now
14 Aug 2018 resolution Resolution 1 Buy now
19 Apr 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Mar 2018 officers Termination of appointment of director (Anna Magdalena Grupa) 1 Buy now
07 Mar 2018 officers Appointment of director (Mr Francis Fallon) 2 Buy now
04 Jan 2018 accounts Annual Accounts 3 Buy now
01 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Apr 2016 incorporation Incorporation Company 43 Buy now