QUEST IN THE BOX LIMITED

Company number 10123094

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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)
22 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 6 December 2019
28 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 6 December 2018
22 Dec 2017 AP01 Appointment of Mr Jerwin Bea as a director on 16 April 2016
22 Dec 2017 LIQ02 Statement of affairs
22 Dec 2017 600 Appointment of a voluntary liquidator
22 Dec 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-12-07
21 Dec 2017 TM01 Termination of appointment of Cuacoy Rosebert as a director on 18 April 2016
04 Dec 2017 AD01 Registered office address changed from 2nd Floor, Princess Mary House 4 Bluecoats Avenue Hertford Hertfordshire SG14 1PB United Kingdom to C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 4 December 2017
05 Jul 2017 DISS40 Compulsory strike-off action has been discontinued
04 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
29 Jun 2017 PSC01 Notification of Cuacoy Rosebert as a person with significant control on 14 April 2016
29 Jun 2017 CS01 Confirmation statement made on 13 April 2017 with updates
09 Jan 2017 AA01 Current accounting period shortened from 30 April 2017 to 31 March 2017
19 May 2016 AP01 Appointment of Mr Cuacoy Rosebert as a director on 15 April 2016
18 May 2016 TM01 Termination of appointment of Ben Wilkes as a director on 16 April 2016
14 Apr 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-04-14
  • GBP 1