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PINKBOX BOUTIQUE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pinkbox Boutique Ltd. The company was founded 10 years ago and was given the registration number 08635576. The firm's registered office is in CARDIFF. You can find them at International House, 10 Churchill Way, Cardiff, Caerdydd. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:PINKBOX BOUTIQUE LTD
Company Number:08635576
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2013
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
  • 47890 - Retail sale via stalls and markets of other goods
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:International House, 10 Churchill Way, Cardiff, Caerdydd, Wales, CF10 2HE
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Tamarisk Close, Calne, United Kingdom, SN11 0QU

Director02 August 2013Active
Meadow Barn, Manor Farm Yard, Coate Lane, Coate, Devizes, England, SN10 3LP

Director15 September 2014Active
32, Wessington Park, Calne, United Kingdom, SN11 0AT

Director02 August 2013Active
2, The Beeches, Hampsley Road Heddington, Calne, United Kingdom, SN11 0PR

Director02 August 2013Active

People with Significant Control

Kerry Louise Davies
Notified on:28 July 2016
Status:Active
Date of birth:May 1970
Nationality:British
Address:The Clock House, High Street, Wrington, BS40 5QA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-04Gazette

Gazette dissolved liquidation.

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2023-05-04Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-07-20Address

Change registered office address company with date old address new address.

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2022-07-20Insolvency

Liquidation voluntary appointment of liquidator.

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2022-07-20Resolution

Resolution.

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2022-07-20Insolvency

Liquidation voluntary statement of affairs.

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2021-09-28Accounts

Accounts with accounts type micro entity.

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2021-08-09Address

Change sail address company with old address new address.

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2021-08-06Confirmation statement

Confirmation statement with updates.

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2021-08-06Persons with significant control

Change to a person with significant control.

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2020-12-09Accounts

Accounts with accounts type micro entity.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2019-10-18Address

Change registered office address company with date old address new address.

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2019-09-25Accounts

Accounts with accounts type micro entity.

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2019-08-06Confirmation statement

Confirmation statement with no updates.

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2019-06-05Officers

Change person director company with change date.

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2018-08-24Accounts

Change account reference date company current extended.

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2018-07-27Confirmation statement

Confirmation statement with updates.

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2018-03-19Accounts

Accounts with accounts type micro entity.

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2018-03-14Address

Change registered office address company with date old address new address.

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2017-07-26Address

Change registered office address company with date old address new address.

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2017-07-24Confirmation statement

Confirmation statement with no updates.

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2017-05-22Address

Change sail address company with old address new address.

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2017-05-22Officers

Termination director company with name termination date.

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2017-05-18Accounts

Accounts with accounts type total exemption small.

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