OFFICE BOX LIMITED

Company number 04858484

Date	Type	Description	View / Download
15 Mar 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
29 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Sep 2015	AR01	Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 2	(3 pages)
20 Jan 2015	AA01	Current accounting period extended from 30 December 2014 to 31 January 2015	(3 pages)
20 Jan 2015	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
17 Sep 2014	AA01	Previous accounting period shortened from 31 December 2013 to 30 December 2013	(1 page)
06 Aug 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 2	(3 pages)
12 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
09 Sep 2013	AR01	Annual return made up to 6 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-09	(3 pages)
16 Aug 2013	AD01	Registered office address changed from the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY on 16 August 2013	(1 page)
18 Oct 2012	AR01	Annual return made up to 6 August 2012 with full list of shareholders	(3 pages)
25 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
12 Oct 2011	AR01	Annual return made up to 6 August 2011 with full list of shareholders	(3 pages)
14 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
05 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
27 Sep 2010	AR01	Annual return made up to 6 August 2010 with full list of shareholders	(3 pages)
27 Sep 2010	CH01	Director's details changed for Suzanne Elaine Collins on 6 August 2010	(2 pages)
25 Aug 2009	363a	Return made up to 06/08/09; full list of members	(3 pages)
25 Aug 2009	287	Registered office changed on 25/08/2009 from the quadrangle 2ND floor 180 wardour street london W1F 8FY	(1 page)
26 May 2009	AA	Total exemption full accounts made up to 31 December 2008	(11 pages)
11 Mar 2009	288b	Appointment terminated secretary patrick tidnam	(1 page)
11 Mar 2009	363a	Return made up to 06/08/08; full list of members	(3 pages)
11 Mar 2009	353	Location of register of members	(1 page)
11 Mar 2009	287	Registered office changed on 11/03/2009 from the quadrangle 2ND floor 180 wardour street london W1F 8FY	(1 page)
13 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(12 pages)

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