BUYBOX MANUFACTORY LIMITED
| Status | DISSOLVED |
| Company No. | 09729969 |
| Category | Private Limited Company |
| Incorporated | 12 Aug 2015 |
| Age | 8 years, 10 months, 4 days |
| Jurisdiction | England Wales |
| Dissolution | 23 Nov 2021 |
| Years | 2 years, 6 months, 23 days |
SUMMARY
BUYBOX MANUFACTORY LIMITED is an dissolved private limited company with number 09729969. It was incorporated 8 years, 10 months, 4 days ago, on 12 August 2015 and it was dissolved 2 years, 6 months, 23 days ago, on 23 November 2021. The company address is 71 Shelton Street, London, WC2H 9JQ, England.
Company Fillings
Dissolved compulsory strike off suspended
Date: 07 Sep 2019
Category: Dissolution
Type: DISS16(SOAS)
Documents
Confirmation statement with updates
Date: 22 Nov 2018
Action Date: 22 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-22
Documents
Accounts with accounts type micro entity
Date: 21 Nov 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Gazette filings brought up to date
Date: 03 Nov 2018
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 31 Oct 2018
Action Date: 01 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-01
Documents
Change registered office address company with date old address new address
Date: 31 Oct 2018
Action Date: 31 Oct 2018
Category: Address
Type: AD01
Old address: 27 Old Gloucester Street London WC1N 3AX
New address: 71 Shelton Street London WC2H 9JQ
Change date: 2018-10-31
Documents
Dissolved compulsory strike off suspended
Date: 11 Sep 2018
Category: Dissolution
Type: DISS16(SOAS)
Documents
Gazette filings brought up to date
Date: 17 Jan 2018
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 16 Jan 2018
Action Date: 01 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-01
Documents
Gazette filings brought up to date
Date: 12 Sep 2017
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type dormant
Date: 11 Sep 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Termination director company with name termination date
Date: 02 Dec 2016
Action Date: 01 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-12-01
Officer name: Robert Norbert Morris
Documents
Confirmation statement with updates
Date: 15 Nov 2016
Action Date: 01 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-01
Documents
Termination secretary company with name termination date
Date: 18 Apr 2016
Action Date: 18 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-04-18
Officer name: Hoi Yan Vivian Wong
Documents
Appoint corporate secretary company with name date
Date: 18 Apr 2016
Action Date: 16 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2016-04-16
Officer name: 1Stchoice Nominee Services Ltd
Documents
Appoint person director company with name date
Date: 15 Jan 2016
Action Date: 15 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Norbert Morris
Appointment date: 2016-01-15
Documents
Termination secretary company with name termination date
Date: 15 Jan 2016
Action Date: 15 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-01-15
Officer name: Robert Morris
Documents
Appoint person secretary company with name date
Date: 15 Jan 2016
Action Date: 15 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-01-15
Officer name: Mr Robert Morris
Documents
Change person director company with change date
Date: 13 Oct 2015
Action Date: 12 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Lo Chun Priscilla Chan
Change date: 2015-10-12
Documents
Termination director company
Date: 13 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Termination director company with name termination date
Date: 12 Oct 2015
Action Date: 12 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-10-12
Officer name: Lo Chun Priscilla Chan
Documents
Appoint person director company with name date
Date: 12 Oct 2015
Action Date: 12 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-10-12
Officer name: Miss Lo Chun Priscilla Chan
Documents
Appoint person director company with name date
Date: 12 Oct 2015
Action Date: 12 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Lo Chun Priscilla Chan
Appointment date: 2015-10-12
Documents
Termination director company with name termination date
Date: 12 Oct 2015
Action Date: 12 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lo Chun Priscilla Chan
Termination date: 2015-10-12
Documents
Annual return company with made up date full list shareholders
Date: 01 Oct 2015
Action Date: 01 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-01
Documents
Change person director company with change date
Date: 01 Oct 2015
Action Date: 01 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Priscilla Lo Chun Chan
Change date: 2015-10-01
Documents
Change person secretary company with change date
Date: 23 Sep 2015
Action Date: 23 Sep 2015
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2015-09-23
Officer name: Ms Vivian Hoi Yan Wong
Documents
Change person director company with change date
Date: 13 Aug 2015
Action Date: 13 Aug 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-08-13
Officer name: Ms Priscilla Lo Chun Chan
Documents
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