THE BOX ROOM LIMITED

Company number 04248991

Date	Type	Description	View / Download
15 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Aug 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Aug 2016	DS01	Application to strike the company off the register	(3 pages)
15 Aug 2016	SH19	Statement of capital on 15 August 2016 GBP 1	(3 pages)
15 Aug 2016	SH20	Statement by Directors	(1 page)
15 Aug 2016	CAP-SS	Solvency Statement dated 30/06/16	(1 page)
15 Aug 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
15 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ Re dividend 30/06/2016	(12 pages)
20 Jul 2016	CS01	Confirmation statement made on 6 July 2016 with updates	(5 pages)
09 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(10 pages)
06 Jul 2015	AR01	Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 639,242	(7 pages)
16 May 2015	AD03	Register(s) moved to registered inspection location 40-42 Beverley Road Kingston upon Hull East Riding of Yorkshire HU3 1YE	(2 pages)
16 May 2015	AD02	Register inspection address has been changed to 40-42 Beverley Road Kingston upon Hull East Riding of Yorkshire HU3 1YE	(2 pages)
02 Mar 2015	AP01	Appointment of Mr David Joseph Scheve as a director on 20 January 2015	(2 pages)
27 Feb 2015	TM01	Termination of appointment of Henry Robert Baughman as a director on 20 January 2015	(1 page)
26 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
08 Jul 2014	AR01	Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 639,242	(6 pages)
03 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(10 pages)
10 Jul 2013	AR01	Annual return made up to 8 July 2013 with full list of shareholders	(6 pages)
08 Jan 2013	AUD	Auditor's resignation	(1 page)
28 Dec 2012	MISC	Sect 519	(1 page)
22 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(10 pages)
09 Jul 2012	AR01	Annual return made up to 8 July 2012 with full list of shareholders	(6 pages)
03 Jul 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2	(3 pages)
16 Mar 2012	TM02	Termination of appointment of Alvis Babb as a secretary	(1 page)