Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

THE BOX-BOOK COMPANY LTD

Company number 03072751

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Sep 2024 GAZ1(A) First Gazette notice for voluntary strike-off
12 Sep 2024 DS01 Application to strike the company off the register
03 Sep 2024 GAZ1 First Gazette notice for compulsory strike-off
28 Mar 2024 AA Accounts for a dormant company made up to 31 March 2023
20 Jul 2023 CS01 Confirmation statement made on 16 June 2023 with no updates
01 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
20 Jul 2022 CS01 Confirmation statement made on 16 June 2022 with no updates
23 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
19 Jul 2021 CS01 Confirmation statement made on 16 June 2021 with updates
23 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
22 Jun 2020 CS01 Confirmation statement made on 16 June 2020 with updates
22 Jul 2019 AA Accounts for a dormant company made up to 31 March 2019
20 Jun 2019 CS01 Confirmation statement made on 16 June 2019 with updates
11 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
18 Jun 2018 CS01 Confirmation statement made on 16 June 2018 with updates
20 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-19
17 Oct 2017 AA Accounts for a dormant company made up to 31 March 2017
20 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
16 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
20 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 2
03 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
09 Jul 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 2
02 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
18 Jun 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 2
02 Sep 2013 AA Accounts for a dormant company made up to 31 March 2013