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BOX 4 (HOLDINGS) LIMITED

Company number 05322667

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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)
21 Jun 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Apr 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Apr 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages)
25 Feb 2015	AR01	Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 1,501,000	View PDF Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 1,501,000 - link opens in a new window - 5 pages (5 pages)
23 May 2014	AD01	Registered office address changed from 3-4 Great Marlborough Street London W1F 7HH on 23 May 2014	View PDF Registered office address changed from 3-4 Great Marlborough Street London W1F 7HH on 23 May 2014 - link opens in a new window - 1 page (1 page)
29 Apr 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
04 Feb 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 1,501,000	View PDF Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 1,501,000 - link opens in a new window - 5 pages (5 pages)
03 Jun 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
04 Jan 2013	AR01	Annual return made up to 4 January 2013 with full list of shareholders	View PDF Annual return made up to 4 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jul 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 15 pages (15 pages)
26 Jan 2012	AR01	Annual return made up to 4 January 2012 with full list of shareholders	View PDF Annual return made up to 4 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Sep 2011	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 9 pages (9 pages)
17 Feb 2011	SH02	Statement of capital on 25 June 2010 GBP 1,201,000	View PDF Statement of capital on 25 June 2010 GBP 1,201,000 - link opens in a new window - 7 pages (7 pages)
15 Feb 2011	AR01	Annual return made up to 4 January 2011 with full list of shareholders	View PDF Annual return made up to 4 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Dec 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 14 pages (14 pages)
07 Dec 2010	CH01	Director's details changed for Mr Nicholas Mustoe on 1 November 2010	View PDF Director's details changed for Mr Nicholas Mustoe on 1 November 2010 - link opens in a new window - 2 pages (2 pages)
13 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	AR01	Annual return made up to 4 January 2010 with full list of shareholders	View PDF Annual return made up to 4 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Mar 2010	AD01	Registered office address changed from Unit 18 Top Angel Buckingham Industrial Park Buckingham MK18 1TH on 1 March 2010	View PDF Registered office address changed from Unit 18 Top Angel Buckingham Industrial Park Buckingham MK18 1TH on 1 March 2010 - link opens in a new window - 1 page (1 page)
07 May 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
22 Apr 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
17 Apr 2009	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 9 pages (9 pages)
15 Apr 2009	225	Accounting reference date extended from 31/12/2008 to 31/03/2009	View PDF Accounting reference date extended from 31/12/2008 to 31/03/2009 - link opens in a new window - 1 page (1 page)
30 Mar 2009	288b	Appointment terminated secretary peter cooper	View PDF Appointment terminated secretary peter cooper - link opens in a new window - 1 page (1 page)
30 Mar 2009	288a	Secretary appointed philip christopher matura	View PDF Secretary appointed philip christopher matura - link opens in a new window - 2 pages (2 pages)

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