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KENILWORTH BOX LIMITED

Company number 00311174

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Sep 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Jun 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 1,000	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
28 Jan 2014	AA	Accounts for a dormant company made up to 31 May 2013	View PDF Accounts for a dormant company made up to 31 May 2013 - link opens in a new window - 5 pages (5 pages)
02 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 1,000	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
02 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Nov 2012	CH01	Director's details changed for John David Cullen Sansom on 20 November 2012	View PDF Director's details changed for John David Cullen Sansom on 20 November 2012 - link opens in a new window - 2 pages (2 pages)
10 Oct 2012	AA	Accounts for a dormant company made up to 31 May 2012	View PDF Accounts for a dormant company made up to 31 May 2012 - link opens in a new window - 5 pages (5 pages)
17 May 2012	CH01	Director's details changed for Stephen Leonard Sansom on 17 May 2012	View PDF Director's details changed for Stephen Leonard Sansom on 17 May 2012 - link opens in a new window - 2 pages (2 pages)
17 May 2012	CH03	Secretary's details changed for Stephen Leonard Sansom on 17 May 2012	View PDF Secretary's details changed for Stephen Leonard Sansom on 17 May 2012 - link opens in a new window - 1 page (1 page)
17 May 2012	CH01	Director's details changed for Steven Leonard Sansom on 17 May 2012	View PDF Director's details changed for Steven Leonard Sansom on 17 May 2012 - link opens in a new window - 2 pages (2 pages)
17 May 2012	CH03	Secretary's details changed for Steven Leonard Sansom on 17 May 2012	View PDF Secretary's details changed for Steven Leonard Sansom on 17 May 2012 - link opens in a new window - 1 page (1 page)
01 Mar 2012	AA	Accounts for a dormant company made up to 31 May 2011	View PDF Accounts for a dormant company made up to 31 May 2011 - link opens in a new window - 4 pages (4 pages)
03 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Nov 2010	AD01	Registered office address changed from Pannell House 159 Charles Street Leicester LE1 1LD on 1 November 2010	View PDF Registered office address changed from Pannell House 159 Charles Street Leicester LE1 1LD on 1 November 2010 - link opens in a new window - 1 page (1 page)
19 Oct 2010	AA	Accounts for a dormant company made up to 31 May 2010	View PDF Accounts for a dormant company made up to 31 May 2010 - link opens in a new window - 4 pages (4 pages)
01 Mar 2010	AA	Accounts for a dormant company made up to 31 May 2009	View PDF Accounts for a dormant company made up to 31 May 2009 - link opens in a new window - 7 pages (7 pages)
01 Mar 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
28 Mar 2009	363a	Return made up to 31/12/08; full list of members	View PDF Return made up to 31/12/08; full list of members - link opens in a new window - 5 pages (5 pages)
28 Mar 2009	288c	Director's change of particulars / john sansom / 31/12/2008	View PDF Director's change of particulars / john sansom / 31/12/2008 - link opens in a new window - 1 page (1 page)
04 Mar 2009	AA	Accounts for a dormant company made up to 31 May 2008	View PDF Accounts for a dormant company made up to 31 May 2008 - link opens in a new window - 7 pages (7 pages)
04 Feb 2008	363s	Return made up to 31/12/07; full list of members	View PDF Return made up to 31/12/07; full list of members - link opens in a new window - 8 pages (8 pages)
04 Oct 2007	AA	Accounts for a dormant company made up to 31 May 2007	View PDF Accounts for a dormant company made up to 31 May 2007 - link opens in a new window - 7 pages (7 pages)
20 Mar 2007	363s	Return made up to 31/12/06; full list of members	View PDF Return made up to 31/12/06; full list of members - link opens in a new window - 7 pages (7 pages)

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