About

Registered Number: 04751222
Date of Incorporation: 01/05/2003 (20 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 25/07/2017 (6 years and 9 months ago)
Registered Address: 45a High Street, Eton, Berks, SL4 6BL

 

Founded in 2003, Under Box Ltd are based in Berks, it's status at Companies House is "Dissolved". The business does not have any directors listed at Companies House. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 25 July 2017
GAZ1(A) - First notification of strike-off in London Gazette) 09 May 2017
DS01 - Striking off application by a company 27 April 2017
MR04 - N/A 22 February 2017
AA - Annual Accounts 13 October 2016
DISS40 - Notice of striking-off action discontinued 13 August 2016
AR01 - Annual Return 11 August 2016
GAZ1 - First notification of strike-off action in London Gazette 26 July 2016
AA - Annual Accounts 24 November 2015
AR01 - Annual Return 04 November 2015
AD01 - Change of registered office address 20 October 2015
DISS40 - Notice of striking-off action discontinued 03 October 2015
GAZ1 - First notification of strike-off action in London Gazette 25 August 2015
AR01 - Annual Return 29 January 2015
TM02 - Termination of appointment of secretary 29 January 2015
TM02 - Termination of appointment of secretary 29 January 2015
DISS40 - Notice of striking-off action discontinued 30 September 2014
AA - Annual Accounts 29 September 2014
GAZ1 - First notification of strike-off action in London Gazette 26 August 2014
AA - Annual Accounts 04 November 2013
AD01 - Change of registered office address 31 October 2013
AD01 - Change of registered office address 11 October 2013
AR01 - Annual Return 06 June 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 28 May 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 26 May 2011
AA - Annual Accounts 02 December 2010
AR01 - Annual Return 01 June 2010
CH01 - Change of particulars for director 01 June 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 29 May 2009
AA - Annual Accounts 01 February 2009
363a - Annual Return 01 July 2008
363s - Annual Return 07 March 2008
AA - Annual Accounts 02 November 2007
363s - Annual Return 02 July 2007
AA - Annual Accounts 27 February 2007
363s - Annual Return 05 July 2006
225 - Change of Accounting Reference Date 06 June 2006
AA - Annual Accounts 06 June 2006
AA - Annual Accounts 21 December 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 July 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 July 2005
363s - Annual Return 15 June 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 April 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 April 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 April 2005
395 - Particulars of a mortgage or charge 15 December 2004
395 - Particulars of a mortgage or charge 24 September 2004
395 - Particulars of a mortgage or charge 24 September 2004
395 - Particulars of a mortgage or charge 24 September 2004
395 - Particulars of a mortgage or charge 24 September 2004
363s - Annual Return 17 June 2004
395 - Particulars of a mortgage or charge 04 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 September 2003
288a - Notice of appointment of directors or secretaries 27 August 2003
288a - Notice of appointment of directors or secretaries 27 August 2003
287 - Change in situation or address of Registered Office 27 August 2003
288b - Notice of resignation of directors or secretaries 27 August 2003
288b - Notice of resignation of directors or secretaries 27 August 2003
NEWINC - New incorporation documents 01 May 2003

Mortgages & Charges

Description Date Status Charge by
Legal charge 03 December 2004 Fully Satisfied

N/A

Legal charge 21 September 2004 Fully Satisfied

N/A

Legal charge 21 September 2004 Fully Satisfied

N/A

Legal charge 21 September 2004 Fully Satisfied

N/A

Legal charge 21 September 2004 Fully Satisfied

N/A

Legal charge 01 September 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.