KOBOX MARYLEBONE LIMITED: Filings
Overview
| Company Name | KOBOX MARYLEBONE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11504512 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for KOBOX MARYLEBONE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 22 pages | LIQ14 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Registered office address changed from 115 Baker Street Baker Street 4th Floor United Fitness Brands London W1U 6RT England to C/O Begbies Traynor 31st Floor 40 Bank Street London United Kingdom E14 5NR on Mar 03, 2025 | 3 pages | AD01 | ||||||||||
Statement of affairs | 15 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Pritpal Singh Ahluwalia as a director on Nov 27, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Hilary Rowland as a director on Nov 27, 2024 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Preetpal Singh Ahluwalia on Jan 01, 2024 | 2 pages | CH01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Apr 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
legacy | 42 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from United Fitness Brands Level 1 8 Great Tower Street London EC3R 5DJ England to 115 Baker Street Baker Street 4th Floor United Fitness Brands London W1U 6RT on Jan 16, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Mr Preetpal Singh Ahluwalia as a director on Dec 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mohammed Tuhel Alom as a director on Dec 01, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Daniel Nicholas Cottam as a director on Sep 29, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Registered office address changed from Unit 4 122a Gloucester Avenue London NW1 8HX United Kingdom to United Fitness Brands Level 1 8 Great Tower Street London EC3R 5DJ on Sep 12, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0