PROJECT BOX LIMITED

Company number 05470974

Date	Type	Description	View / Download
14 Jun 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Mar 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Mar 2016	DS01	Application to strike the company off the register	(3 pages)
03 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
01 Feb 2016	CH01	Director's details changed for Mr Nigel Jeffrey Goddard on 31 December 2015	(2 pages)
01 Feb 2016	CH03	Secretary's details changed for Tracey Jane Goddard on 31 December 2015	(1 page)
01 Feb 2016	TM02	Termination of appointment of Tracey Jane Goddard as a secretary on 31 December 2015	(1 page)
01 Feb 2016	AD01	Registered office address changed from 1a Wade Park Avenue Market Deeping Peterborough PE6 8JH to 2 Duke Meadows Market Deeping Peterborough PE6 8FP on 1 February 2016	(1 page)
13 Oct 2015	AA01	Current accounting period extended from 30 June 2015 to 31 December 2015	(1 page)
13 Jul 2015	AR01	Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 400	(4 pages)
23 Jan 2015	AD01	Registered office address changed from Oakleigh Hollins Lane Sowerby Bridge West Yorkshire HX6 2RS to 1a Wade Park Avenue Market Deeping Peterborough PE6 8JH on 23 January 2015	(1 page)
18 Nov 2014	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
18 Jul 2014	AR01	Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 400	(4 pages)
27 Nov 2013	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
02 Aug 2013	AR01	Annual return made up to 3 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02	(4 pages)
21 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(3 pages)
28 Aug 2012	AR01	Annual return made up to 3 June 2012 with full list of shareholders	(4 pages)
29 Feb 2012	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
27 Jun 2011	AR01	Annual return made up to 3 June 2011 with full list of shareholders	(4 pages)
21 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(5 pages)
02 Sep 2010	AR01	Annual return made up to 3 June 2010 with full list of shareholders	(4 pages)
25 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(5 pages)
16 Jul 2009	363a	Return made up to 03/06/09; full list of members	(3 pages)
03 Jun 2009	288b	Appointment terminated director jaffer mir	(1 page)
03 Jun 2009	287	Registered office changed on 03/06/2009 from velocity, angel way listerhills bradford west yorkshire BD7 1BX	(1 page)

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