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THE BAG 'N' BOX MAN LIMITED

Company number 04726550

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 12 December 2023
31 May 2023 AD01 Registered office address changed from 264 Banbury Road Oxford Adderbury OX2 7DY to 264 Banbury Road Oxford OX2 7DY on 31 May 2023
15 May 2023 LIQ06 Resignation of a liquidator
19 Dec 2022 AD01 Registered office address changed from Unit 30 Station Yard Industrial Estate Adderbury Oxfordshire OX17 3HJ to 264 Banbury Road Oxford Adderbury OX2 7DY on 19 December 2022
19 Dec 2022 LIQ02 Statement of affairs
19 Dec 2022 600 Appointment of a voluntary liquidator
19 Dec 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-12-13
27 Sep 2022 AA Total exemption full accounts made up to 30 April 2022
27 Apr 2022 CS01 Confirmation statement made on 8 April 2022 with no updates
06 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
23 Apr 2021 CS01 Confirmation statement made on 8 April 2021 with updates
13 Feb 2021 AA Total exemption full accounts made up to 30 April 2020
19 Nov 2020 SH01 Statement of capital following an allotment of shares on 21 April 2020
  • GBP 200
27 Apr 2020 AP01 Appointment of Mr Tjobbe Andrews as a director on 21 April 2020
20 Apr 2020 CS01 Confirmation statement made on 8 April 2020 with no updates
26 Feb 2020 MR04 Satisfaction of charge 1 in full
27 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
10 May 2019 CS01 Confirmation statement made on 8 April 2019 with no updates
08 Apr 2019 PSC09 Withdrawal of a person with significant control statement on 8 April 2019
19 Oct 2018 AA Total exemption full accounts made up to 30 April 2018
24 Apr 2018 CS01 Confirmation statement made on 8 April 2018 with no updates
30 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
28 Jul 2017 PSC01 Notification of Terence Joseph Andrews as a person with significant control on 6 April 2016
28 Jul 2017 PSC01 Notification of Debra Kay Andrews as a person with significant control on 6 April 2016
15 May 2017 CS01 Confirmation statement made on 8 April 2017 with updates