OUT OF THE BOX (RETAIL) LIMITED

Company number 05132217

Date	Type	Description	View / Download
19 Jul 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
03 May 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Oct 2015	TM01	Termination of appointment of William George Henry Yuill as a director on 16 October 2015	(1 page)
16 Oct 2015	TM01	Termination of appointment of Mitre Secretaries Limited as a director on 16 October 2015	(1 page)
16 Oct 2015	TM02	Termination of appointment of Mitre Secretaries Limited as a secretary on 16 October 2015	(1 page)
30 Jul 2015	CH02	Director's details changed for Mitre Secretaries Limited on 1 July 2015	(1 page)
30 Jul 2015	CH04	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015	(1 page)
01 Jul 2015	AD01	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015	(1 page)
19 May 2015	AR01	Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 1	(4 pages)
17 Feb 2015	AA	Accounts for a dormant company made up to 31 May 2014	(2 pages)
21 May 2014	AR01	Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 1	(4 pages)
06 Feb 2014	AA	Accounts for a dormant company made up to 31 May 2013	(2 pages)
21 May 2013	AR01	Annual return made up to 19 May 2013 with full list of shareholders	(4 pages)
01 Feb 2013	AA	Total exemption full accounts made up to 31 May 2012	(3 pages)
21 May 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders	(4 pages)
16 Feb 2012	AA	Total exemption full accounts made up to 31 May 2011	(3 pages)
26 May 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders	(4 pages)
26 May 2011	CH04	Secretary's details changed for Mitre Secretaries Limited on 19 May 2011	(2 pages)
25 May 2011	CH02	Director's details changed for Mitre Secretaries Limited on 19 May 2011	(2 pages)
25 May 2011	TM01	Termination of appointment of Mitre Directors Limited as a director	(1 page)
25 May 2011	AP01	Appointment of Mr William George Henry Yuill as a director	(2 pages)
15 Feb 2011	AA	Total exemption full accounts made up to 31 May 2010	(3 pages)
04 Jun 2010	AR01	Annual return made up to 19 May 2010 with full list of shareholders	(5 pages)
04 Jun 2010	CH02	Director's details changed for Mitre Secretaries Limited on 19 May 2010	(2 pages)
04 Jun 2010	CH02	Director's details changed for Mitre Directors Limited on 19 May 2010	(2 pages)