| Company Name | Patchwork Box Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08800470 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2013(10 years, 4 months ago) |
| Dissolution Date | 20 January 2018 (6 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Director
| Director Name | Kyle Simmons |
|---|---|
| Date of Birth | February 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Town Wall House Balkerne Hill Colchester Essex CO3 3AD |
Location
| Registered Address | Town Wall House Balkerne Hill Colchester Essex CO3 3AD |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Castle |
| Built Up Area | Colchester |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 20 January 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 20 October 2017 | Return of final meeting in a members' voluntary winding up (15 pages) |
| 20 October 2017 | Return of final meeting in a members' voluntary winding up (15 pages) |
| 30 August 2016 | Registered office address changed from 4th Floor International House Queens Road Brighton East Sussex BN1 3XE England to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 30 August 2016 (2 pages) |
| 30 August 2016 | Registered office address changed from 4th Floor International House Queens Road Brighton East Sussex BN1 3XE England to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 30 August 2016 (2 pages) |
| 25 August 2016 | Declaration of solvency (3 pages) |
| 25 August 2016 | Appointment of a voluntary liquidator (1 page) |
| 25 August 2016 | Resolutions
|
| 25 August 2016 | Declaration of solvency (3 pages) |
| 25 August 2016 | Resolutions
|
| 25 August 2016 | Appointment of a voluntary liquidator (1 page) |
| 11 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 11 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 26 February 2016 | Registered office address changed from C/O Will Taylor 4th Floor International House Queens Road Brighton East Sussex BN1 3XE to 4th Floor International House Queens Road Brighton East Sussex BN1 3XE on 26 February 2016 (1 page) |
| 26 February 2016 | Director's details changed for Kyle Simmons on 26 February 2016 (2 pages) |
| 26 February 2016 | Registered office address changed from C/O Will Taylor 4th Floor International House Queens Road Brighton East Sussex BN1 3XE to 4th Floor International House Queens Road Brighton East Sussex BN1 3XE on 26 February 2016 (1 page) |
| 26 February 2016 | Director's details changed for Kyle Simmons on 26 February 2016 (2 pages) |
| 21 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 18 December 2015 | Registered office address changed from C/O Will Taylor Th Floor International House Queens Road Brighton East Sussex BN1 3XE United Kingdom to C/O Will Taylor 4th Floor International House Queens Road Brighton East Sussex BN1 3XE on 18 December 2015 (1 page) |
| 18 December 2015 | Registered office address changed from C/O Will Taylor Th Floor International House Queens Road Brighton East Sussex BN1 3XE United Kingdom to C/O Will Taylor 4th Floor International House Queens Road Brighton East Sussex BN1 3XE on 18 December 2015 (1 page) |
| 17 December 2015 | Registered office address changed from C/O Will Taylor Th Floor International House Queens Road Brighton East Sussex BN1 3XE United Kingdom to C/O Will Taylor Th Floor International House Queens Road Brighton East Sussex BN1 3XE on 17 December 2015 (1 page) |
| 17 December 2015 | Registered office address changed from C/O Will Taylor Th Floor International House Queens Road Brighton East Sussex BN1 3XE United Kingdom to C/O Will Taylor Th Floor International House Queens Road Brighton East Sussex BN1 3XE on 17 December 2015 (1 page) |
| 16 December 2015 | Registered office address changed from Ground Floor 19 New Road Brighton East Sussex BN1 1UF to C/O Will Taylor Th Floor International House Queens Road Brighton East Sussex BN1 3XE on 16 December 2015 (1 page) |
| 16 December 2015 | Registered office address changed from Ground Floor 19 New Road Brighton East Sussex BN1 1UF to C/O Will Taylor Th Floor International House Queens Road Brighton East Sussex BN1 3XE on 16 December 2015 (1 page) |
| 1 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 1 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 9 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
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| 9 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 8 December 2014 | Director's details changed for Kyle Simmons on 8 December 2014 (2 pages) |
| 8 December 2014 | Director's details changed for Kyle Simmons on 8 December 2014 (2 pages) |
| 8 December 2014 | Director's details changed for Kyle Simmons on 8 December 2014 (2 pages) |
| 8 December 2014 | Director's details changed for Kyle Simmons on 8 December 2014 (2 pages) |
| 8 December 2014 | Director's details changed for Kyle Simmons on 8 December 2014 (2 pages) |
| 8 December 2014 | Director's details changed for Kyle Simmons on 8 December 2014 (2 pages) |
| 25 November 2014 | Registered office address changed from Ground Floor Front 9 Heathmans Road London SW6 4TJ United Kingdom to Ground Floor 19 New Road Brighton East Sussex BN1 1UF on 25 November 2014 (1 page) |
| 25 November 2014 | Registered office address changed from Ground Floor Front 9 Heathmans Road London SW6 4TJ United Kingdom to Ground Floor 19 New Road Brighton East Sussex BN1 1UF on 25 November 2014 (1 page) |
| 3 December 2013 | Incorporation Statement of capital on 2013-12-03
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| 3 December 2013 | Incorporation Statement of capital on 2013-12-03
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