PERFECT BOX LTD - History of Changes


DateDescription
2023-04-07 update company_status Active => Active - Proposal to Strike off
2022-10-21 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2022-10-04 update statutory_documents FIRST GAZETTE
2022-08-07 delete address 1ST FLOOR 2 WOODBERRY GROVE FINCHLEY LONDON ENGLAND N12 0DR
2022-08-07 insert address OFFICE 9, DALTON HOUSE 60 WINDSOR AVENUE LONDON UNITED KINGDOM SW19 2RR
2022-08-07 update registered_address
2022-07-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SALLY TOPLEY / 16/07/2022
2022-07-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM WOODWARD / 16/07/2022
2022-07-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2022 FROM 1ST FLOOR 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR ENGLAND
2021-10-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/21, NO UPDATES
2021-10-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2021-10-07 update accounts_last_madeup_date null => 2020-10-31
2021-10-07 update accounts_next_due_date 2021-07-24 => 2022-07-31
2021-09-10 update statutory_documents 31/10/20 TOTAL EXEMPTION FULL
2021-03-08 update statutory_documents DIRECTOR APPOINTED MR WILLIAM WOODWARD
2021-02-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC AUTY
2020-11-24 update statutory_documents DIRECTOR APPOINTED MISS SALLY TOPLEY
2020-11-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES
2019-10-24 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION