QUEST IN THE BOX LIMITED filing history - Find and update company information

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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)
26 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Aug 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
03 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 6 December 2022	View PDF Liquidators' statement of receipts and payments to 6 December 2022 - link opens in a new window - 15 pages (15 pages)
03 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 6 December 2021	View PDF Liquidators' statement of receipts and payments to 6 December 2021 - link opens in a new window - 14 pages (14 pages)
11 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 6 December 2020	View PDF Liquidators' statement of receipts and payments to 6 December 2020 - link opens in a new window - 14 pages (14 pages)
22 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 6 December 2019	View PDF Liquidators' statement of receipts and payments to 6 December 2019 - link opens in a new window - 15 pages (15 pages)
28 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 6 December 2018	View PDF Liquidators' statement of receipts and payments to 6 December 2018 - link opens in a new window - 21 pages (21 pages)
22 Dec 2017	AP01	Appointment of Mr Jerwin Bea as a director on 16 April 2016	View PDF Appointment of Mr Jerwin Bea as a director on 16 April 2016 - link opens in a new window - 2 pages (2 pages)
22 Dec 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
22 Dec 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Dec 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-12-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-12-07 - link opens in a new window - 1 page (1 page)
21 Dec 2017	TM01	Termination of appointment of Cuacoy Rosebert as a director on 18 April 2016	View PDF Termination of appointment of Cuacoy Rosebert as a director on 18 April 2016 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
05 Jul 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Jul 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Jun 2017	PSC01	Notification of Cuacoy Rosebert as a person with significant control on 14 April 2016	View PDF Notification of Cuacoy Rosebert as a person with significant control on 14 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2017	CS01	Confirmation statement made on 13 April 2017 with updates	View PDF Confirmation statement made on 13 April 2017 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2017	AA01	Current accounting period shortened from 30 April 2017 to 31 March 2017	View PDF Current accounting period shortened from 30 April 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
19 May 2016	AP01	Appointment of Mr Cuacoy Rosebert as a director on 15 April 2016	View PDF Appointment of Mr Cuacoy Rosebert as a director on 15 April 2016 - link opens in a new window - 2 pages (2 pages)
18 May 2016	TM01	Termination of appointment of Ben Wilkes as a director on 16 April 2016	View PDF Termination of appointment of Ben Wilkes as a director on 16 April 2016 - link opens in a new window - 1 page (1 page)
14 Apr 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-04-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-04-14 GBP 1 - link opens in a new window - 33 pages (33 pages)

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