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JOHN BOX LIMITED

Company number 04781759

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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)
23 Apr 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Feb 2024 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jan 2024 DS01 Application to strike the company off the register
28 Jan 2024 TM01 Termination of appointment of Patricia Kershaw as a director on 8 January 2024
01 Jun 2023 CS01 Confirmation statement made on 30 May 2023 with no updates
10 Mar 2023 AA Total exemption full accounts made up to 31 May 2022
30 May 2022 CS01 Confirmation statement made on 30 May 2022 with no updates
19 May 2022 AA Total exemption full accounts made up to 31 May 2021
09 Jun 2021 CS01 Confirmation statement made on 30 May 2021 with no updates
10 Mar 2021 AA Total exemption full accounts made up to 31 May 2020
01 Jun 2020 CS01 Confirmation statement made on 30 May 2020 with updates
13 Nov 2019 AA Total exemption full accounts made up to 31 May 2019
30 May 2019 CS01 Confirmation statement made on 30 May 2019 with updates
08 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
11 Jun 2018 CS01 Confirmation statement made on 30 May 2018 with updates
09 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
01 Jun 2017 CS01 Confirmation statement made on 30 May 2017 with updates
13 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
02 Jun 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1,000
10 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
02 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1,000
11 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
06 Jun 2014 AR01 Annual return made up to 30 May 2014
Statement of capital on 2014-06-06
  • GBP 1,000
06 Jun 2014 AP04 Appointment of Stalia Services Ltd as a secretary
04 Jun 2014 TM02 Termination of appointment of Stalia Services Ltd as a secretary