SURFBOX LTD
Status | DISSOLVED |
Company No. | 09846108 |
Category | Private Limited Company |
Incorporated | 28 Oct 2015 |
Age | 8 years, 8 months, 14 days |
Jurisdiction | England Wales |
Dissolution | 31 Dec 2019 |
Years | 4 years, 6 months, 11 days |
SUMMARY
SURFBOX LTD is an dissolved private limited company with number 09846108. It was incorporated 8 years, 8 months, 14 days ago, on 28 October 2015 and it was dissolved 4 years, 6 months, 11 days ago, on 31 December 2019. The company address is 147 The Phillipers, Watford, WD25 9TF, Hertfordshire, England.
Company Fillings
Gazette dissolved voluntary
Date: 31 Dec 2019
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 04 Oct 2019
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type dormant
Date: 18 Feb 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Confirmation statement with no updates
Date: 25 Jan 2019
Action Date: 16 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-16
Documents
Accounts with accounts type dormant
Date: 26 Jun 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Notification of a person with significant control
Date: 07 Mar 2018
Action Date: 01 Jun 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Maria Dale
Notification date: 2016-06-01
Documents
Change registered office address company with date old address new address
Date: 06 Mar 2018
Action Date: 06 Mar 2018
Category: Address
Type: AD01
Change date: 2018-03-06
Old address: The Hertfordshire Business Centre Alexander Road London Colney St. Albans Hertfordshire AL2 1JG England
New address: 147 the Phillipers Watford Hertfordshire WD25 9TF
Documents
Change registered office address company with date old address new address
Date: 28 Feb 2018
Action Date: 28 Feb 2018
Category: Address
Type: AD01
Change date: 2018-02-28
Old address: 147 the Phillipers Crofts Path Watford Hertfordshire WD25 9TF United Kingdom
New address: The Hertfordshire Business Centre Alexander Road London Colney St. Albans Hertfordshire AL2 1JG
Documents
Confirmation statement with no updates
Date: 26 Feb 2018
Action Date: 16 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-16
Documents
Accounts with accounts type dormant
Date: 28 Jun 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Change registered office address company with date old address new address
Date: 02 Feb 2017
Action Date: 02 Feb 2017
Category: Address
Type: AD01
Change date: 2017-02-02
Old address: Arquen House 4 -6 Spicer Street St. Albans Hertfordshire AL3 4PQ England
New address: 147 the Phillipers Crofts Path Watford Hertfordshire WD25 9TF
Documents
Confirmation statement with updates
Date: 16 Jan 2017
Action Date: 16 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-16
Documents
Confirmation statement with updates
Date: 28 Oct 2016
Action Date: 27 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-27
Documents
Change registered office address company with date old address new address
Date: 05 Nov 2015
Action Date: 05 Nov 2015
Category: Address
Type: AD01
Change date: 2015-11-05
Old address: Office 3 Unit R Penfold Works Imperial Way Watford Hertfordshire WD24 4YY United Kingdom
New address: Arquen House 4 -6 Spicer Street St. Albans Hertfordshire AL3 4PQ
Documents
Appoint person secretary company with name date
Date: 02 Nov 2015
Action Date: 28 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Maria Dale
Appointment date: 2015-10-28
Documents
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