One Creative Box Ltd was setup in 2004, it has a status of "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SPURLING, Susan Jane | 23 February 2004 | - | 1 |
| SIMONS, Anthony | 10 September 2005 | 15 December 2011 | 1 |
| SPURLING, Rupert John | 01 February 2005 | 19 June 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ1(A) - First notification of strike-off in London Gazette) | 23 June 2020 | |
| DS01 - Striking off application by a company | 11 June 2020 | |
| AA - Annual Accounts | 11 September 2019 | |
| CS01 - N/A | 02 March 2019 | |
| AA - Annual Accounts | 22 October 2018 | |
| CS01 - N/A | 07 March 2018 | |
| AA - Annual Accounts | 19 September 2017 | |
| AD01 - Change of registered office address | 19 April 2017 | |
| CS01 - N/A | 06 March 2017 | |
| AA - Annual Accounts | 16 December 2016 | |
| AR01 - Annual Return | 21 March 2016 | |
| CH01 - Change of particulars for director | 16 March 2016 | |
| AD01 - Change of registered office address | 14 March 2016 | |
| AA - Annual Accounts | 22 September 2015 | |
| AR01 - Annual Return | 12 March 2015 | |
| AA - Annual Accounts | 15 July 2014 | |
| AR01 - Annual Return | 14 March 2014 | |
| AA - Annual Accounts | 08 October 2013 | |
| MG01 - Particulars of a mortgage or charge | 02 March 2013 | |
| AR01 - Annual Return | 01 March 2013 | |
| AA - Annual Accounts | 17 December 2012 | |
| AD01 - Change of registered office address | 23 July 2012 | |
| DISS40 - Notice of striking-off action discontinued | 21 July 2012 | |
| SH01 - Return of Allotment of shares | 20 July 2012 | |
| AR01 - Annual Return | 19 July 2012 | |
| TM01 - Termination of appointment of director | 19 July 2012 | |
| TM02 - Termination of appointment of secretary | 19 July 2012 | |
| GAZ1 - First notification of strike-off action in London Gazette | 19 June 2012 | |
| AA - Annual Accounts | 22 December 2011 | |
| AR01 - Annual Return | 20 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 16 April 2011 | |
| AA - Annual Accounts | 24 December 2010 | |
| TM01 - Termination of appointment of director | 12 July 2010 | |
| AR01 - Annual Return | 14 May 2010 | |
| CH01 - Change of particulars for director | 14 May 2010 | |
| CH01 - Change of particulars for director | 14 May 2010 | |
| CH01 - Change of particulars for director | 14 May 2010 | |
| RESOLUTIONS - N/A | 26 March 2010 | |
| AA - Annual Accounts | 12 January 2010 | |
| 363a - Annual Return | 06 July 2009 | |
| 363a - Annual Return | 26 June 2009 | |
| AA - Annual Accounts | 26 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 October 2008 | |
| AA - Annual Accounts | 14 February 2008 | |
| 363s - Annual Return | 18 July 2007 | |
| 395 - Particulars of a mortgage or charge | 03 March 2007 | |
| AA - Annual Accounts | 05 February 2007 | |
| 363s - Annual Return | 25 August 2006 | |
| AA - Annual Accounts | 28 December 2005 | |
| RESOLUTIONS - N/A | 02 December 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 December 2005 | |
| 123 - Notice of increase in nominal capital | 02 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2005 | |
| 225 - Change of Accounting Reference Date | 12 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2005 | |
| 363s - Annual Return | 16 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2005 | |
| 287 - Change in situation or address of Registered Office | 25 January 2005 | |
| CERTNM - Change of name certificate | 22 November 2004 | |
| RESOLUTIONS - N/A | 04 March 2004 | |
| NEWINC - New incorporation documents | 23 February 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 01 March 2013 | Outstanding |
N/A |
| Rent deposit deed | 11 April 2011 | Outstanding |
N/A |
| Security deposit deed | 21 February 2007 | Outstanding |
N/A |
