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BOX BAR (LONDON) LIMITED

Company number 06073819

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