BOX OF RABBITS LTD
| Status | DISSOLVED |
| Company No. | 06637877 |
| Category | Private Limited Company |
| Incorporated | 03 Jul 2008 |
| Age | 15 years, 11 months, 16 days |
| Jurisdiction | England Wales |
| Dissolution | 02 Aug 2022 |
| Years | 1 year, 10 months, 17 days |
SUMMARY
BOX OF RABBITS LTD is an dissolved private limited company with number 06637877. It was incorporated 15 years, 11 months, 16 days ago, on 03 July 2008 and it was dissolved 1 year, 10 months, 17 days ago, on 02 August 2022. The company address is 56 Windsor Drive 56 Windsor Drive, Chesterfield, S42 6TJ, England.
Company Fillings
Gazette dissolved voluntary
Date: 02 Aug 2022
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 04 May 2022
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type micro entity
Date: 03 May 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Change registered office address company with date old address new address
Date: 31 Jan 2022
Action Date: 31 Jan 2022
Category: Address
Type: AD01
Old address: Redhatch 8 Vincent Road Selsey Chichester West Sussex PO20 9DH
New address: 56 Windsor Drive Wingerworth Chesterfield S42 6TJ
Change date: 2022-01-31
Documents
Confirmation statement with no updates
Date: 18 Jul 2021
Action Date: 03 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-03
Documents
Accounts with accounts type micro entity
Date: 04 May 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Confirmation statement with no updates
Date: 17 Jul 2020
Action Date: 03 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-03
Documents
Accounts with accounts type micro entity
Date: 28 Apr 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with updates
Date: 17 Jul 2019
Action Date: 03 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-03
Documents
Accounts with accounts type micro entity
Date: 01 May 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with updates
Date: 13 Jul 2018
Action Date: 03 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-03
Documents
Change to a person with significant control
Date: 13 Jul 2018
Action Date: 01 Jul 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-07-01
Psc name: Ms Alison Jane Minto
Documents
Change person director company with change date
Date: 13 Jul 2018
Action Date: 01 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Alison Jane Minto
Change date: 2018-07-01
Documents
Accounts with accounts type micro entity
Date: 20 Apr 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Termination secretary company with name termination date
Date: 13 Dec 2017
Action Date: 30 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-11-30
Officer name: Alison Jane Minto
Documents
Cessation of a person with significant control
Date: 13 Dec 2017
Action Date: 30 Nov 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: David Leonard Hardman
Cessation date: 2017-11-30
Documents
Termination director company with name termination date
Date: 13 Dec 2017
Action Date: 30 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-11-30
Officer name: David Leonard Hardman
Documents
Appoint person director company with name date
Date: 13 Dec 2017
Action Date: 30 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Alison Jane Minto
Appointment date: 2017-11-30
Documents
Confirmation statement with no updates
Date: 13 Jul 2017
Action Date: 03 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-03
Documents
Accounts with accounts type total exemption small
Date: 14 Dec 2016
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Confirmation statement with updates
Date: 16 Jul 2016
Action Date: 03 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-03
Documents
Accounts with accounts type total exemption small
Date: 13 Apr 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Annual return company with made up date full list shareholders
Date: 31 Jul 2015
Action Date: 03 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-03
Documents
Accounts with accounts type total exemption small
Date: 01 May 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Change registered office address company with date old address new address
Date: 14 Jan 2015
Action Date: 14 Jan 2015
Category: Address
Type: AD01
Old address: 15 15 Oak Close Broughton Northamptonshire NN14 1NU England
Change date: 2015-01-14
New address: Redhatch 8 Vincent Road Selsey Chichester West Sussex PO20 9DH
Documents
Change registered office address company with date old address new address
Date: 25 Sep 2014
Action Date: 25 Sep 2014
Category: Address
Type: AD01
Old address: 12 Moreton Road Old Bosham Chichester West Sussex PO18 8LL
New address: 15 15 Oak Close Broughton Northamptonshire NN14 1NU
Change date: 2014-09-25
Documents
Annual return company with made up date full list shareholders
Date: 31 Jul 2014
Action Date: 03 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-03
Documents
Accounts with accounts type total exemption small
Date: 08 Apr 2014
Action Date: 31 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Jul 2013
Action Date: 03 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-03
Documents
Accounts with accounts type total exemption small
Date: 03 May 2013
Action Date: 31 Jul 2012
Category: Accounts
Type: AA
Made up date: 2012-07-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Aug 2012
Action Date: 03 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-03
Documents
Change person director company with change date
Date: 02 Aug 2012
Action Date: 15 Dec 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Leonard Hardman
Change date: 2011-12-15
Documents
Change person secretary company with change date
Date: 02 Aug 2012
Action Date: 15 Dec 2011
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2011-12-15
Officer name: Ms Alison Jane Minto
Documents
Capital allotment shares
Date: 15 Jun 2012
Action Date: 04 May 2012
Category: Capital
Type: SH01
Date: 2012-05-04
Capital : 3 GBP
Documents
Change registered office address company with date old address
Date: 31 Jan 2012
Action Date: 31 Jan 2012
Category: Address
Type: AD01
Old address: 5 Church Terrace Old High Street Turvey Bedfordshire MK43 8EJ United Kingdom
Change date: 2012-01-31
Documents
Accounts with accounts type total exemption small
Date: 17 Oct 2011
Action Date: 31 Jul 2011
Category: Accounts
Type: AA
Made up date: 2011-07-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Aug 2011
Action Date: 03 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-03
Documents
Accounts with accounts type total exemption small
Date: 20 Jan 2011
Action Date: 31 Jul 2010
Category: Accounts
Type: AA
Made up date: 2010-07-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Jul 2010
Action Date: 03 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-03
Documents
Change person director company with change date
Date: 30 Jul 2010
Action Date: 03 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-03
Officer name: Mr David Leonard Hardman
Documents
Accounts with accounts type total exemption small
Date: 03 Dec 2009
Action Date: 31 Jul 2009
Category: Accounts
Type: AA
Made up date: 2009-07-31
Documents
Legacy
Date: 24 Sep 2009
Category: Capital
Type: 88(2)
Description: Ad 31/08/09\gbp si 1@1=1\gbp ic 2/3\
Documents
Legacy
Date: 31 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 03/07/09; full list of members
Documents
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