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TOTAL BOX LTD.

Company number 04846499

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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)
17 Nov 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
25 Aug 2020 DS01 Application to strike the company off the register
26 Jul 2020 CS01 Confirmation statement made on 25 July 2020 with no updates
17 Mar 2020 AA Micro company accounts made up to 30 June 2019
03 Sep 2019 CS01 Confirmation statement made on 25 July 2019 with no updates
26 Mar 2019 AA Micro company accounts made up to 30 June 2018
07 Aug 2018 CS01 Confirmation statement made on 25 July 2018 with no updates
19 Mar 2018 AA Micro company accounts made up to 30 June 2017
14 Aug 2017 CS01 Confirmation statement made on 25 July 2017 with no updates
20 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
08 Aug 2016 CS01 Confirmation statement made on 25 July 2016 with updates
25 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
29 Jul 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1
25 Feb 2015 TM02 Termination of appointment of Samantha Barrett as a secretary on 17 February 2015
25 Feb 2015 AP03 Appointment of Mr Lee Jamie Barrett as a secretary on 17 February 2015
12 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
25 Jul 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
03 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
25 Jul 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
15 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
28 Feb 2013 AD01 Registered office address changed from Old House Farm Old House Lane Middle Street Nazeing Essex EN9 2LJ on 28 February 2013
25 Jul 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
26 Jul 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders