THE GOOD BOX CO LABS LTD
| Status | ACTIVE |
| Company No. | 10272838 |
| Category | Private Limited Company |
| Incorporated | 12 Jul 2016 |
| Age | 7 years, 10 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
THE GOOD BOX CO LABS LTD is an active private limited company with number 10272838. It was incorporated 7 years, 10 months, 19 days ago, on 12 July 2016. The company address is Unit 1 Century Park Unit 1 Century Park, Altrincham, WA14 5BJ, England.
Company Fillings
Mortgage satisfy charge full
Date: 11 Mar 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 102728380002
Documents
Accounts with accounts type total exemption full
Date: 20 Oct 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Confirmation statement with updates
Date: 11 Sep 2023
Action Date: 11 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-11
Documents
Capital allotment shares
Date: 07 Sep 2023
Action Date: 23 Jun 2023
Category: Capital
Type: SH01
Date: 2023-06-23
Capital : 699,065.5 GBP
Documents
Termination secretary company with name termination date
Date: 04 Aug 2023
Action Date: 04 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-08-04
Officer name: David Matthew White
Documents
Change registered office address company with date old address new address
Date: 04 Aug 2023
Action Date: 04 Aug 2023
Category: Address
Type: AD01
New address: Unit 1 Century Park Pacific Road Altrincham WA14 5BJ
Change date: 2023-08-04
Old address: Unit 21 Greenway Business Centre Harlow CM19 5QE England
Documents
Confirmation statement with updates
Date: 21 Jun 2023
Action Date: 21 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-21
Documents
Capital allotment shares
Date: 16 Jun 2023
Action Date: 08 Jun 2023
Category: Capital
Type: SH01
Capital : 601,196.33 GBP
Date: 2023-06-08
Documents
Accounts with accounts type total exemption full
Date: 27 Apr 2023
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Confirmation statement with updates
Date: 21 Feb 2023
Action Date: 28 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-28
Documents
Resolution
Date: 14 Feb 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 07 Feb 2023
Action Date: 31 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-01-31
Officer name: Andrew Vincent O'brien
Documents
Termination director company with name termination date
Date: 07 Feb 2023
Action Date: 31 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-01-31
Officer name: Francesca Amy Hodgson
Documents
Termination director company with name termination date
Date: 07 Feb 2023
Action Date: 31 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Laura Vivienne Bond
Termination date: 2023-01-31
Documents
Termination director company with name termination date
Date: 07 Feb 2023
Action Date: 31 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-01-31
Officer name: Prem Kumar Barthasarathy
Documents
Appoint person director company with name date
Date: 07 Feb 2023
Action Date: 31 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-01-31
Officer name: Mr Markus Hoevekamp
Documents
Appoint person director company with name date
Date: 07 Feb 2023
Action Date: 31 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Davoc Bradley
Appointment date: 2023-01-31
Documents
Appoint person director company with name date
Date: 07 Feb 2023
Action Date: 31 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Matthew White
Appointment date: 2023-01-31
Documents
Liquidation in administration end of administration
Date: 07 Feb 2023
Category: Insolvency
Sub Category: Administration
Type: AM21
Documents
Court order
Date: 26 Jan 2023
Category: Miscellaneous
Type: OC
Description: Order of court - Restructuring plan
Documents
Liquidation in administration statement of affairs with form attached
Date: 04 Oct 2022
Category: Insolvency
Sub Category: Administration
Type: AM02
Form attached: AM02SOA/AM02SOC
Documents
Liquidation establishment of creditors or liquidation committee
Date: 21 Sep 2022
Category: Insolvency
Type: COM1
Documents
Liquidation in administration result creditors meeting
Date: 08 Sep 2022
Category: Insolvency
Sub Category: Administration
Type: AM07
Documents
Liquidation in administration proposals
Date: 23 Aug 2022
Category: Insolvency
Sub Category: Administration
Type: AM03
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Aug 2022
Action Date: 28 Jul 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 102728380002
Charge creation date: 2022-07-28
Documents
Liquidation in administration appointment of administrator
Date: 04 Jul 2022
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Second filing capital allotment shares
Date: 04 May 2022
Action Date: 17 Aug 2020
Category: Capital
Type: RP04SH01
Capital : 6,991.16 GBP
Date: 2020-08-17
Documents
Second filing capital allotment shares
Date: 04 May 2022
Action Date: 01 Jun 2020
Category: Capital
Type: RP04SH01
Date: 2020-06-01
Capital : 6,737.76 GBP
Documents
Accounts with accounts type total exemption full
Date: 25 Aug 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with updates
Date: 27 Jul 2021
Action Date: 28 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-28
Documents
Change person secretary company with change date
Date: 18 Feb 2021
Action Date: 02 Feb 2021
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr David Matthew White
Change date: 2021-02-02
Documents
Change person director company with change date
Date: 17 Feb 2021
Action Date: 02 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Prem Kumar Barthasarathy
Change date: 2021-02-02
Documents
Change person director company with change date
Date: 17 Feb 2021
Action Date: 02 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Francesca Amy Hodgson
Change date: 2021-02-02
Documents
Change person director company with change date
Date: 17 Feb 2021
Action Date: 02 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-02-02
Officer name: Laura Vivienne Bond
Documents
Notification of a person with significant control statement
Date: 02 Feb 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 02 Feb 2021
Action Date: 01 Jun 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Pnft Social & Community Investments Limited
Cessation date: 2020-06-01
Documents
Cessation of a person with significant control
Date: 02 Feb 2021
Action Date: 01 Jun 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-06-01
Psc name: Andrew Vincent O'brien
Documents
Change registered office address company with date old address new address
Date: 02 Feb 2021
Action Date: 02 Feb 2021
Category: Address
Type: AD01
Change date: 2021-02-02
New address: Unit 21 Greenway Business Centre Harlow CM19 5QE
Old address: Unit 3.06, Boat Shed Exchange Quay Salford M5 3EQ England
Documents
Resolution
Date: 22 Jan 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 25 Aug 2020
Action Date: 17 Aug 2020
Category: Capital
Type: SH01
Date: 2020-08-17
Capital : 6,990.66 GBP
Documents
Confirmation statement with updates
Date: 18 Aug 2020
Action Date: 28 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-28
Documents
Capital allotment shares
Date: 18 Aug 2020
Action Date: 01 Jun 2020
Category: Capital
Type: SH01
Capital : 6,737.26 GBP
Date: 2020-06-01
Documents
Capital allotment shares
Date: 18 Aug 2020
Action Date: 06 Apr 2020
Category: Capital
Type: SH01
Date: 2020-04-06
Capital : 3,604.41 GBP
Documents
Termination director company with name termination date
Date: 06 Jul 2020
Action Date: 16 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-16
Officer name: Simon Richard Ashdown
Documents
Accounts with accounts type total exemption full
Date: 23 Jun 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with updates
Date: 23 Jul 2019
Action Date: 28 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-28
Documents
Capital allotment shares
Date: 22 Jul 2019
Action Date: 03 Jun 2019
Category: Capital
Type: SH01
Date: 2019-06-03
Capital : 3,294.37 GBP
Documents
Accounts with accounts type total exemption full
Date: 22 May 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Change registered office address company with date old address new address
Date: 27 Feb 2019
Action Date: 27 Feb 2019
Category: Address
Type: AD01
New address: Unit 3.06, Boat Shed Exchange Quay Salford M5 3EQ
Change date: 2019-02-27
Old address: Optimum House Ground Floor Clippers Quay Salford M50 3XP England
Documents
Capital allotment shares
Date: 08 Oct 2018
Action Date: 20 Aug 2018
Category: Capital
Type: SH01
Capital : 3,067.13 GBP
Date: 2018-08-20
Documents
Appoint person secretary company with name date
Date: 05 Oct 2018
Action Date: 07 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr David Matthew White
Appointment date: 2018-09-07
Documents
Change to a person with significant control
Date: 30 Aug 2018
Action Date: 15 May 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Andrew Vincent O'brien
Change date: 2018-05-15
Documents
Resolution
Date: 03 Aug 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 24 Jul 2018
Action Date: 19 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-19
Officer name: Laura Vivienne Bond
Documents
Second filing of director appointment with name
Date: 02 Jul 2018
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Francesca Amy Hodgson
Documents
Confirmation statement with updates
Date: 28 Jun 2018
Action Date: 28 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-28
Documents
Notification of a person with significant control
Date: 28 Jun 2018
Action Date: 03 Oct 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-10-03
Psc name: Pnft Social & Community Investments Limited
Documents
Change person director company with change date
Date: 14 Jun 2018
Action Date: 14 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Francesca Amy Hodgson
Change date: 2018-06-14
Documents
Change person director company with change date
Date: 14 Jun 2018
Action Date: 14 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-06-14
Officer name: Mr Prem Kumar Barthasarathy
Documents
Capital cancellation shares
Date: 13 Jun 2018
Action Date: 14 May 2018
Category: Capital
Type: SH06
Capital : 2,187.89 GBP
Date: 2018-05-14
Documents
Appoint person director company with name date
Date: 12 Jun 2018
Action Date: 15 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Prem Kumar Barthasarathy
Appointment date: 2018-05-15
Documents
Appoint person director company with name date
Date: 12 Jun 2018
Action Date: 14 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Francesca Amy Hodgson
Appointment date: 2018-05-14
Documents
Termination director company with name termination date
Date: 07 Jun 2018
Action Date: 14 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-05-14
Officer name: Damion Aiton Carruel
Documents
Capital allotment shares
Date: 05 Jun 2018
Action Date: 15 May 2018
Category: Capital
Type: SH01
Date: 2018-05-15
Capital : 2,913.29 GBP
Documents
Resolution
Date: 05 Jun 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 05 Jun 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 05 Jun 2018
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 05 Jun 2018
Category: Capital
Type: SH08
Documents
Capital alter shares subdivision
Date: 05 Jun 2018
Action Date: 14 May 2018
Category: Capital
Type: SH02
Date: 2018-05-14
Documents
Capital return purchase own shares
Date: 05 Jun 2018
Category: Capital
Type: SH03
Documents
Mortgage satisfy charge full
Date: 25 May 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 102728380001
Documents
Appoint person director company with name date
Date: 29 Jan 2018
Action Date: 29 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-01-29
Officer name: Mr Damion Aiton Carruel
Documents
Appoint person director company with name date
Date: 29 Jan 2018
Action Date: 29 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Richard Ashdown
Appointment date: 2018-01-29
Documents
Capital allotment shares
Date: 23 Oct 2017
Action Date: 03 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-03
Capital : 3,714.8 GBP
Documents
Accounts with accounts type total exemption full
Date: 13 Oct 2017
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Resolution
Date: 12 Oct 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Oct 2017
Action Date: 03 Oct 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-10-03
Charge number: 102728380001
Documents
Change registered office address company with date old address new address
Date: 17 Aug 2017
Action Date: 17 Aug 2017
Category: Address
Type: AD01
Change date: 2017-08-17
New address: Optimum House Ground Floor Clippers Quay Salford M50 3XP
Old address: Ground Floor, Optimum House Clippers Quay Salford M50 3XP England
Documents
Change registered office address company with date old address new address
Date: 17 Aug 2017
Action Date: 17 Aug 2017
Category: Address
Type: AD01
Change date: 2017-08-17
Old address: Optimum House Ground Floor Clipper Quay Salford M50 3XP United Kingdom
New address: Ground Floor, Optimum House Clippers Quay Salford M50 3XP
Documents
Change account reference date company current extended
Date: 21 Jul 2017
Action Date: 31 Aug 2017
Category: Accounts
Type: AA01
New date: 2017-08-31
Made up date: 2017-07-31
Documents
Confirmation statement with updates
Date: 10 Jul 2017
Action Date: 10 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-10
Documents
Change registered office address company with date old address new address
Date: 03 Jul 2017
Action Date: 03 Jul 2017
Category: Address
Type: AD01
Change date: 2017-07-03
New address: Optimum House Ground Floor Clipper Quay Salford M50 3XP
Old address: 76 Greenway Harlow Business Park Harlow Essex CM19 5QE United Kingdom
Documents
Capital allotment shares
Date: 10 Apr 2017
Action Date: 20 Feb 2017
Category: Capital
Type: SH01
Capital : 1,114.8 GBP
Date: 2017-02-20
Documents
Capital alter shares subdivision
Date: 24 Jan 2017
Action Date: 14 Dec 2016
Category: Capital
Type: SH02
Date: 2016-12-14
Documents
Resolution
Date: 22 Jan 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 22 Jan 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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