NURSERY BOX LIMITED


Registered number: 05371293
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Name: NURSERY BOX LIMITED
NURSERY BOX LTD
Address: NETWORK BUSINESS CENTER, PUTNEY BRIDGE ROAD, LONDON, ENGLAND, SW15 2PG
Incorporation Date: 2005-02-21

Company status: Dissolved


Company Documents

date name form type
2021-05-11 FIRST GAZETTE GAZ1
2021-07-27 STRUCK OFF AND DISSOLVED GAZ2
2020-03-17 CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES CS01
2019-03-19 CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES CS01
2019-03-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 AA
2018-03-15 CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES CS01
2018-03-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 AA
2017-04-02 DIRECTOR APPOINTED MS ISOBEL SINCLAIR AP01
2017-04-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 AA
2017-04-05 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES CS01
2017-04-02 APPOINTMENT TERMINATED, DIRECTOR ERIC BROOKS TM01
2017-04-12 REGISTERED OFFICE CHANGED ON 12/04/2017 FROM122 TOOLEY STREETLONDON BRIDGELONDONSE1 2GU AD01
2016-03-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 AA
2016-03-09 09/03/16 FULL LIST AR01
2015-01-30 REGISTERED OFFICE CHANGED ON 30/01/2015 FROM39 STUDLEY DRIVEILFORDESSEXIG4 5AH AD01
2015-04-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 AA
2015-12-30 30/12/15 FULL LIST AR01
2015-04-29 29/04/15 FULL LIST AR01
2014-09-25 25/09/14 FULL LIST AR01
2014-10-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 AA
2014-07-18 REGISTERED OFFICE CHANGED ON 18/07/2014 FROM47 BUTT ROADCOLCHESTERESSEXCO3 3BZ AD01
2014-03-05 21/02/14 FULL LIST AR01
2013-01-28 28/02/12 TOTAL EXEMPTION SMALL AA
2013-02-05 DIRECTOR APPOINTED MR ERIC STEVEN BROOKS AP01
2013-02-05 APPOINTMENT TERMINATED, DIRECTOR VIRGINIA JEGGO TM01
2013-03-04 21/02/13 FULL LIST AR01
2013-09-18 28/02/13 TOTAL EXEMPTION FULL AA
2013-02-05 APPOINTMENT TERMINATED, SECRETARY DAVID JEGGO TM02
2012-04-27 21/02/12 FULL LIST AR01
2011-03-21 21/02/11 FULL LIST AR01
2011-05-10 28/02/11 TOTAL EXEMPTION SMALL AA
2011-02-18 APPOINTMENT TERMINATED, SECRETARY DAVID JEGGO TM02
2010-01-09 28/02/09 TOTAL EXEMPTION SMALL AA
2010-03-08 21/02/10 FULL LIST AR01
2010-09-02 28/02/10 TOTAL EXEMPTION SMALL AA
2009-05-04 RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS 363a
2009-09-11 REGISTERED OFFICE CHANGED ON 11/09/2009 FROM3 WARNER'S MILLSILK'S WAYBRAINTREEESSEXCM7 3GB 287
2009-01-22 29/02/08 TOTAL EXEMPTION SMALL AA
2008-02-28 RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS 363a
2007-12-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 AA
2007-03-19 RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS 363a
2006-06-09 RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS 363s
2006-05-26 REGISTERED OFFICE CHANGED ON 26/05/06 FROM:47 BUTT ROADCOLCHESTERESSEXCO3 3BZ 287
2006-12-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 AA
2006-05-26 NEW SECRETARY APPOINTED 288a
2005-02-22 SECRETARY RESIGNED 288b
2005-09-13 SECRETARY RESIGNED 288b
2005-02-21 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-11-24 00:06:50