- Company Overview for BOX BEAR LTD. (04245381)
- Filing history for BOX BEAR LTD. (04245381)
- People for BOX BEAR LTD. (04245381)
- More for BOX BEAR LTD. (04245381)
| 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) |
|---|---|---|---|
| 12 Dec 2017 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 26 Sep 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 21 Apr 2017 | AA | Total exemption small company accounts made up to 31 July 2016 | |
| 21 Jul 2016 | CS01 | Confirmation statement made on 3 July 2016 with updates | |
| 21 Jul 2016 | AD01 | Registered office address changed from C/O 38 Worple Road 38 Worple Road Staines Middlesex TW18 1EA to Sheridan Lodge Lower Wokingham Road Crowthorne Berkshire RG45 6DB on 21 July 2016 | |
| 19 Apr 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
| 28 Jul 2015 | AR01 |
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
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| 27 Mar 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
| 11 Sep 2014 | AR01 |
Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-09-11
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| 02 Apr 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
| 26 Jul 2013 | AR01 |
Annual return made up to 3 July 2013 with full list of shareholders
Statement of capital on 2013-07-26
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| 07 May 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
| 04 Sep 2012 | AR01 | Annual return made up to 3 July 2012 with full list of shareholders | |
| 04 Sep 2012 | CH01 | Director's details changed for Jolyon Michael Hennings on 16 January 2012 | |
| 04 Sep 2012 | CH01 | Director's details changed for Stephen Giacomo French on 16 January 2012 | |
| 04 Sep 2012 | CH03 | Secretary's details changed for Jolyon Michael Hennings on 16 January 2012 | |
| 19 Apr 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
| 31 Aug 2011 | AR01 | Annual return made up to 3 July 2011 with full list of shareholders | |
| 19 Jul 2011 | AD01 | Registered office address changed from Britannia House 958 High Road London N12 9RY on 19 July 2011 | |
| 05 May 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
| 22 Jul 2010 | AR01 | Annual return made up to 3 July 2010 with full list of shareholders | |
| 22 Jul 2010 | CH01 | Director's details changed for Jolyon Michael Hennings on 3 July 2010 | |
| 22 Jul 2010 | CH01 | Director's details changed for Stephen Giacomo French on 3 July 2010 | |
| 22 Apr 2010 | AA | Total exemption full accounts made up to 31 July 2009 | |
| 03 Jul 2009 | 363a | Return made up to 03/07/09; full list of members |