| Name: |
SUPER JEWEL BOX (UK) LIMITED
SUPER JEWEL BOX (UK) LTD |
| Address: | OLD ORCHARD KNIGHTONS LANE, DUNSFOLD, GODALMING, ENGLAND, GU8 4NU |
| Incorporation Date: | 2003-04-08 |
| date | name | form type |
| 2022-02-01 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2022-04-26 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2022-02-08 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2021-07-27 | FIRST GAZETTE | GAZ1 |
| 2021-06-16 | 09/12/20 STATEMENT OF CAPITAL GBP 100 | SH06 |
| 2021-07-28 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2021-10-11 | CONFIRMATION STATEMENT MADE ON 08/04/21, WITH UPDATES | CS01 |
| 2021-06-16 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2020-12-22 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | AA |
| 2020-08-20 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | AA |
| 2020-04-14 | CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES | CS01 |
| 2019-04-24 | CURREXT FROM 31/03/2019 TO 30/09/2019 | AA01 |
| 2019-04-11 | CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES | CS01 |
| 2018-04-09 | CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES | CS01 |
| 2018-11-21 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
| 2017-08-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2017-04-18 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | CS01 |
| 2017-04-18 | REGISTERED OFFICE CHANGED ON 18/04/2017 FROM43A OLD WOKING ROADWEST BYFLEETWEYBRIDGESURREYKT14 6LG | AD01 |
| 2016-04-08 | 08/04/16 FULL LIST | AR01 |
| 2016-08-23 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | AA |
| 2015-10-06 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-04-08 | 08/04/15 FULL LIST | AR01 |
| 2014-09-29 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-04-08 | 08/04/14 FULL LIST | AR01 |
| 2013-05-13 | 08/04/13 FULL LIST | AR01 |
| 2013-08-30 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-10-09 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-04-18 | SECRETARY'S CHANGE OF PARTICULARS / LUCIE EMMA HOWELL / 18/04/2012 | CH03 |
| 2012-04-18 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HOWELL / 18/04/2012 | CH01 |
| 2012-04-18 | 08/04/12 FULL LIST | AR01 |
| 2011-11-12 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-04-11 | 08/04/11 FULL LIST | AR01 |
| 2010-11-29 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-04-08 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HOWELL / 08/04/2010 | CH01 |
| 2010-04-08 | 08/04/10 FULL LIST | AR01 |
| 2009-09-15 | 31/03/09 TOTAL EXEMPTION FULL | AA |
| 2009-05-13 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS | 363a |
| 2008-08-19 | 31/03/08 TOTAL EXEMPTION FULL | AA |
| 2008-05-08 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS | 363s |
| 2007-10-26 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-06-21 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2007-06-21 | NEW SECRETARY APPOINTED | 288a |
| 2007-04-29 | RETURN MADE UP TO 08/04/07; NO CHANGE OF MEMBERS | 363s |
| 2006-08-17 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-04-27 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS | 363s |
| 2005-04-06 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS | 363s |
| 2005-10-19 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-03-22 | NEW DIRECTOR APPOINTED | 288a |
| 2004-04-08 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS | 363s |
| 2004-10-20 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 | 225 |
| 2004-10-20 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2003-05-03 | AD 24/04/03---------£ SI 14999@1=14999£ IC 1/15000 | 88(2)R |
| 2003-04-08 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-04-28 | DIRECTOR RESIGNED | 288b |
| 2003-04-28 | NEW SECRETARY APPOINTED | 288a |
| 2003-04-28 | NEW DIRECTOR APPOINTED | 288a |
| 2003-04-15 | REGISTERED OFFICE CHANGED ON 15/04/03 FROM:120 EAST ROADLONDONN1 6AA | 287 |
| 2003-04-28 | SECRETARY RESIGNED | 288b |
Last update: 2022-07-17 02:56:23