MYSTERY BOX INC LTD
| Status | DISSOLVED |
| Company No. | 11051678 |
| Category | Private Limited Company |
| Incorporated | 07 Nov 2017 |
| Age | 6 years, 8 months, 1 day |
| Jurisdiction | England Wales |
| Dissolution | 21 Feb 2023 |
| Years | 1 year, 4 months, 15 days |
SUMMARY
MYSTERY BOX INC LTD is an dissolved private limited company with number 11051678. It was incorporated 6 years, 8 months, 1 day ago, on 07 November 2017 and it was dissolved 1 year, 4 months, 15 days ago, on 21 February 2023. The company address is 53 Ambleside Grange, Worksop, S81 7QH, England.
Company Fillings
Gazette dissolved voluntary
Date: 21 Feb 2023
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 23 Nov 2022
Category: Dissolution
Type: DS01
Documents
Change registered office address company with date old address new address
Date: 14 Jun 2022
Action Date: 14 Jun 2022
Category: Address
Type: AD01
Change date: 2022-06-14
Old address: Office 131 88 Queen Street Sheffield S1 2FW England
New address: 53 Ambleside Grange Worksop S81 7QH
Documents
Change registered office address company with date old address new address
Date: 10 May 2022
Action Date: 10 May 2022
Category: Address
Type: AD01
Change date: 2022-05-10
Old address: PO Box Office 131 Fortuna House 88 Queen Street Sheffield S1 2FW England
New address: Office 131 88 Queen Street Sheffield S1 2FW
Documents
Change registered office address company with date old address new address
Date: 10 May 2022
Action Date: 10 May 2022
Category: Address
Type: AD01
Change date: 2022-05-10
Old address: Fortuna House Queen Street Sheffield S1 2FW England
New address: PO Box Office 131 Fortuna House 88 Queen Street Sheffield S1 2FW
Documents
Change registered office address company with date old address new address
Date: 10 May 2022
Action Date: 10 May 2022
Category: Address
Type: AD01
Change date: 2022-05-10
Old address: 53 Ambleside Grange Worksop Nottinghamshire S81 7QH England
New address: Fortuna House Queen Street Sheffield S1 2FW
Documents
Certificate change of name company
Date: 09 May 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed killem media LTD\certificate issued on 09/05/22
Documents
Change to a person with significant control
Date: 21 Apr 2022
Action Date: 19 Apr 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-04-19
Psc name: Mr Thomas Stanniland
Documents
Cessation of a person with significant control
Date: 21 Apr 2022
Action Date: 19 Apr 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Kevin Stanniland
Cessation date: 2022-04-19
Documents
Confirmation statement with updates
Date: 14 Mar 2022
Action Date: 09 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-09
Documents
Accounts with accounts type micro entity
Date: 04 Jan 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Accounts with accounts type micro entity
Date: 29 Jul 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with no updates
Date: 20 Apr 2021
Action Date: 09 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-09
Documents
Notification of a person with significant control
Date: 20 Apr 2021
Action Date: 31 May 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Kevin Stanniland
Notification date: 2020-05-31
Documents
Change registered office address company with date old address new address
Date: 04 Apr 2020
Action Date: 04 Apr 2020
Category: Address
Type: AD01
Change date: 2020-04-04
Old address: PO Box Post Box 2 P0 Box 206 PO Box 206 Retford Nottinghamshire DN22 1EX England
New address: 53 Ambleside Grange Worksop Nottinghamshire S81 7QH
Documents
Change to a person with significant control
Date: 09 Mar 2020
Action Date: 31 May 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-05-31
Psc name: Mr Thomas Stanniland
Documents
Confirmation statement with updates
Date: 09 Mar 2020
Action Date: 09 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-09
Documents
Confirmation statement with no updates
Date: 13 Dec 2019
Action Date: 08 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-08
Documents
Accounts with accounts type micro entity
Date: 29 Aug 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Change account reference date company previous extended
Date: 02 Aug 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA01
Made up date: 2018-11-30
New date: 2019-04-30
Documents
Change registered office address company with date old address new address
Date: 17 May 2019
Action Date: 17 May 2019
Category: Address
Type: AD01
Change date: 2019-05-17
Old address: 7,Barley Close Barley Close New Ollerton Newark NG22 9WQ England
New address: PO Box Post Box 2 P0 Box 206 PO Box 206 Retford Nottinghamshire DN22 1EX
Documents
Confirmation statement with no updates
Date: 15 Dec 2018
Action Date: 08 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-08
Documents
Notification of a person with significant control
Date: 15 Dec 2018
Action Date: 07 Nov 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Thomas Stanniland
Notification date: 2017-11-07
Documents
Change registered office address company with date old address new address
Date: 27 Jun 2018
Action Date: 27 Jun 2018
Category: Address
Type: AD01
Change date: 2018-06-27
Old address: 18,East Parade Little Germany Bradford BD1 5EE United Kingdom
New address: 7,Barley Close Barley Close New Ollerton Newark NG22 9WQ
Documents
Confirmation statement with updates
Date: 08 Nov 2017
Action Date: 08 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-08
Documents
Cessation of a person with significant control
Date: 08 Nov 2017
Action Date: 08 Nov 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Adrian Whittaker
Cessation date: 2017-11-08
Documents
Termination director company with name termination date
Date: 08 Nov 2017
Action Date: 08 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adrian Whittaker
Termination date: 2017-11-08
Documents
Appoint person director company with name date
Date: 08 Nov 2017
Action Date: 08 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Stanniland
Appointment date: 2017-11-08
Documents
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