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BRAIN BOX PUBLISHING LIMITED

Company number 02830293

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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)
29 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Nov 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
30 Jan 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
24 Jan 2023	AD01	Registered office address changed from 2 Beck Crescent Loughborough LE11 2UT England to C/O Clarke Bell Limited 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 24 January 2023	View PDF Registered office address changed from 2 Beck Crescent Loughborough LE11 2UT England to C/O Clarke Bell Limited 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 24 January 2023 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Jan 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-01-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-01-18 - link opens in a new window - 1 page (1 page)
12 Jan 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Jan 2023	AA01	Previous accounting period shortened from 31 March 2023 to 30 November 2022	View PDF Previous accounting period shortened from 31 March 2023 to 30 November 2022 - link opens in a new window - 1 page (1 page)
31 May 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 May 2022	AA01	Previous accounting period extended from 30 September 2021 to 31 March 2022	View PDF Previous accounting period extended from 30 September 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
22 May 2022	CS01	Confirmation statement made on 8 May 2022 with no updates	View PDF Confirmation statement made on 8 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2021	CS01	Confirmation statement made on 8 May 2021 with no updates	View PDF Confirmation statement made on 8 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2021	AD02	Register inspection address has been changed from 1B Kilwardby Street Ashby-De-La-Zouch Leicestershire LE65 2FR United Kingdom to 2 Beck Crescent Loughborough Leicestershire LE11 2UT	View PDF Register inspection address has been changed from 1B Kilwardby Street Ashby-De-La-Zouch Leicestershire LE65 2FR United Kingdom to 2 Beck Crescent Loughborough Leicestershire LE11 2UT - link opens in a new window - 1 page (1 page)
17 Mar 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 May 2020	CS01	Confirmation statement made on 8 May 2020 with no updates	View PDF Confirmation statement made on 8 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2020	AD02	Register inspection address has been changed to 1B Kilwardby Street Ashby-De-La-Zouch Leicestershire LE65 2FR	View PDF Register inspection address has been changed to 1B Kilwardby Street Ashby-De-La-Zouch Leicestershire LE65 2FR - link opens in a new window - 1 page (1 page)
04 Apr 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Jan 2020	AD01	Registered office address changed from 1B Kilwardby Street Ashby-De-La-Zouch Leics LE65 2FR to 2 Beck Crescent Loughborough LE11 2UT on 7 January 2020	View PDF Registered office address changed from 1B Kilwardby Street Ashby-De-La-Zouch Leics LE65 2FR to 2 Beck Crescent Loughborough LE11 2UT on 7 January 2020 - link opens in a new window - 1 page (1 page)
23 May 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 4 pages (4 pages)
13 May 2019	CS01	Confirmation statement made on 8 May 2019 with no updates	View PDF Confirmation statement made on 8 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2018	CS01	Confirmation statement made on 8 May 2018 with no updates	View PDF Confirmation statement made on 8 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 4 pages (4 pages)
12 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	View PDF Confirmation statement made on 8 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
27 Mar 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 7 pages (7 pages)
03 Jun 2016	AR01	Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 2	View PDF Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 2 - link opens in a new window - 5 pages (5 pages)

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