BOX BAR (LONDON) LIMITED

Company number 06073819

Date	Type	Description	View / Download
16 Oct 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
03 Jul 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Mar 2012	AR01	Annual return made up to 23 January 2012 with full list of shareholders Statement of capital on 2012-03-26 GBP 1,000	(4 pages)
26 Mar 2012	AD01	Registered office address changed from Office 36 88-90 Hatton Garden London EC1N 8PN United Kingdom on 26 March 2012	(1 page)
26 Mar 2012	AD02	Register inspection address has been changed from 502 the White House 9 Belvedere Road London SE1 8YT	(1 page)
20 Sep 2011	AD01	Registered office address changed from 502 the White House 9 Belvedere Road London SE1 8YT United Kingdom on 20 September 2011	(1 page)
06 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	(6 pages)
23 Mar 2011	AR01	Annual return made up to 23 January 2011 with full list of shareholders	(4 pages)
23 Mar 2011	AD02	Register inspection address has been changed from Flat 10 Fielding Court 28 Earlham Street Covent Garden London WC2H 9LN	(1 page)
25 Oct 2010	CH01	Director's details changed for Susan Dux on 25 October 2010	(2 pages)
23 Sep 2010	AD01	Registered office address changed from Flat 106 the White House 9 Belvedere Road London SE1 8YU on 23 September 2010	(1 page)
23 Aug 2010	AD01	Registered office address changed from Flat 10 Fielding Court 28 Earlham Street Covent Garden London WC2H 9LN United Kingdom on 23 August 2010	(1 page)
23 Aug 2010	CH03	Secretary's details changed for Frank Kaszynski on 15 June 2010	(1 page)
20 Aug 2010	CH03	Secretary's details changed for Frank Kaszynski on 15 June 2010	(1 page)
26 Apr 2010	AA01	Current accounting period extended from 31 January 2010 to 30 June 2010	(3 pages)
06 Apr 2010	AA	Total exemption small company accounts made up to 31 January 2009	(6 pages)
17 Feb 2010	AR01	Annual return made up to 23 January 2010 with full list of shareholders	(5 pages)
17 Feb 2010	AD03	Register(s) moved to registered inspection location	(1 page)
17 Feb 2010	AD02	Register inspection address has been changed	(1 page)
17 Feb 2010	CH01	Director's details changed for Frank Kaszynski on 20 January 2010	(2 pages)
13 Feb 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Feb 2010	AA	Total exemption small company accounts made up to 31 January 2008	(6 pages)
09 Feb 2010	AD01	Registered office address changed from 502 the White House 9 Belvedere Road, London SE1 8YT on 9 February 2010	(1 page)
09 Feb 2010	CH01	Director's details changed for Susan Dux on 9 February 2010	(2 pages)
09 Feb 2010	CH03	Secretary's details changed for Frank Kaszynski on 9 February 2010	(1 page)

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