Company NameSpecial Day Wedding Box Company Ltd.
Company StatusDissolved
Company Number09616311
CategoryPrivate Limited Company
Incorporation Date1 June 2015(8 years, 11 months ago)
Dissolution Date2 October 2018 (5 years, 6 months ago)
Previous NameThe Box Shop Company Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameJohn Francis McCarthy
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2015(same day as company formation)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressChurch View Mill Street
Hayfield
Derbyshire
SK22 2EN
Secretary NameJohn McCarthy
StatusClosed
Appointed01 June 2015(same day as company formation)
RoleCompany Director
Correspondence AddressChurch View Mill Street
Hayfield
Derbyshire
SK22 2EN

Location

Registered AddressUnit 12 Enterprise Centre Two
Chester Street
Stockport
SK3 0BR
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardEdgeley and Cheadle Heath
Built Up AreaGreater Manchester

Accounts

Latest Accounts30 June 2017 (6 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

2 October 2018Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2018First Gazette notice for voluntary strike-off (1 page)
4 July 2018Application to strike the company off the register (3 pages)
30 June 2017Confirmation statement made on 1 June 2017 with updates (4 pages)
30 June 2017Confirmation statement made on 1 June 2017 with updates (4 pages)
30 June 2017Accounts for a dormant company made up to 30 June 2017 (2 pages)
30 June 2017Accounts for a dormant company made up to 30 June 2017 (2 pages)
28 February 2017Micro company accounts made up to 30 June 2016 (2 pages)
28 February 2017Micro company accounts made up to 30 June 2016 (2 pages)
25 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-25
  • GBP 1
(4 pages)
25 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-25
  • GBP 1
(4 pages)
11 August 2015Company name changed the box shop company LIMITED\certificate issued on 11/08/15
  • RES15 ‐ Change company name resolution on 2015-07-12
(2 pages)
11 August 2015Change of name notice (2 pages)
11 August 2015Change of name notice (2 pages)
11 August 2015Company name changed the box shop company LIMITED\certificate issued on 11/08/15
  • RES15 ‐ Change company name resolution on 2015-07-12
(2 pages)
1 June 2015Incorporation
Statement of capital on 2015-06-01
  • GBP 1
(27 pages)
1 June 2015Incorporation
Statement of capital on 2015-06-01
  • GBP 1
(27 pages)