MAILBOX (CAR PARK) LTD
| Status | DISSOLVED |
| Company No. | 08316559 |
| Category | Private Limited Company |
| Incorporated | 03 Dec 2012 |
| Age | 11 years, 6 months |
| Jurisdiction | England Wales |
| Dissolution | 05 Jan 2021 |
| Years | 3 years, 4 months, 29 days |
SUMMARY
MAILBOX (CAR PARK) LTD is an dissolved private limited company with number 08316559. It was incorporated 11 years, 6 months ago, on 03 December 2012 and it was dissolved 3 years, 4 months, 29 days ago, on 05 January 2021. The company address is 89 Wardour Street, London, W1F 0UB.
Company Fillings
Gazette dissolved voluntary
Date: 05 Jan 2021
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 13 Oct 2020
Category: Dissolution
Type: DS01
Documents
Confirmation statement with updates
Date: 04 Dec 2019
Action Date: 03 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-03
Documents
Accounts with accounts type small
Date: 08 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 04 Dec 2018
Action Date: 03 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 May 2018
Action Date: 03 May 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-05-03
Charge number: 083165590004
Documents
Accounts with accounts type small
Date: 27 Apr 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change person director company with change date
Date: 26 Mar 2018
Action Date: 20 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-03-20
Officer name: Mr Alexander Francis Stanley Wright
Documents
Confirmation statement with no updates
Date: 06 Dec 2017
Action Date: 03 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-03
Documents
Resolution
Date: 24 Apr 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 04 Apr 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Mar 2017
Action Date: 24 Mar 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-03-24
Charge number: 083165590003
Documents
Confirmation statement with updates
Date: 08 Dec 2016
Action Date: 03 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-03
Documents
Accounts with accounts type full
Date: 13 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 07 Sep 2016
Action Date: 31 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-08-31
Officer name: Mr Michael Daniel Marks
Documents
Termination director company with name termination date
Date: 07 Sep 2016
Action Date: 31 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-08-31
Officer name: Rory Matthew Buck
Documents
Annual return company with made up date full list shareholders
Date: 11 Dec 2015
Action Date: 03 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-03
Documents
Accounts with accounts type full
Date: 14 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Dec 2014
Action Date: 03 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-03
Documents
Accounts with accounts type full
Date: 08 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Change registered office address company with date old address
Date: 26 Jun 2014
Action Date: 26 Jun 2014
Category: Address
Type: AD01
Old address: 89 Wardour Street London W1F 0UB
Change date: 2014-06-26
Documents
Mortgage create with deed with charge number
Date: 06 Jan 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 083165590002
Documents
Mortgage create with deed with charge number
Date: 02 Jan 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 083165590001
Documents
Annual return company with made up date full list shareholders
Date: 23 Dec 2013
Action Date: 15 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-15
Documents
Termination director company with name
Date: 27 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lauren Mcgibbon
Documents
Termination director company with name
Date: 27 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Justine Borja
Documents
Appoint person director company with name
Date: 27 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rory Matthew Buck
Documents
Some Companies
56 DRAYTON LANE,PORTSMOUTH,PO6 1HG
| Number: | 10867418 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
NORTHERN BANK HOUSE,KESH,BT93 1TF
| Number: | NI052033 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
DHANDA HOUSE MOOR STREET SOUTH,WOLVERHAMPTON,WV2 3JN
| Number: | 08599239 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HENDRA BAKERY, FORE STREET,CORNWALL,PL26 8AD
| Number: | 00650218 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
2 MILL STREET,LONDON,W1S 2AT
| Number: | 05277150 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PJ PROPERTY INVESTMENT LIMITED
SOUTHSEA LEISURE PARK,SOUTHSEA,PO4 9TB
| Number: | 08270743 |
| Status: | ACTIVE |
| Category: | Private Limited Company |