- Company Overview for BOX CONSULTANCY SERVICES LTD (06141032)
- Filing history for BOX CONSULTANCY SERVICES LTD (06141032)
- People for BOX CONSULTANCY SERVICES LTD (06141032)
- More for BOX CONSULTANCY SERVICES LTD (06141032)
| 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) |
|---|---|---|---|
| 29 Sep 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 07 Apr 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 27 Mar 2020 | DS01 | Application to strike the company off the register | |
| 19 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 20 Mar 2019 | CS01 | Confirmation statement made on 6 March 2019 with no updates | |
| 13 Jun 2018 | AA | Micro company accounts made up to 31 March 2018 | |
| 19 Mar 2018 | CS01 | Confirmation statement made on 6 March 2018 with updates | |
| 17 Mar 2018 | PSC04 | Change of details for Mrs Melanie Jayne Box as a person with significant control on 14 January 2017 | |
| 20 May 2017 | CH01 | Director's details changed for Mrs Melanie Jayne Box on 14 January 2017 | |
| 19 May 2017 | AA | Micro company accounts made up to 31 March 2017 | |
| 19 May 2017 | CH03 | Secretary's details changed for Melanie Jayne Box on 14 January 2017 | |
| 10 Mar 2017 | CS01 | Confirmation statement made on 6 March 2017 with updates | |
| 01 Aug 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 01 Apr 2016 | AR01 |
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
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| 01 Apr 2016 | CH03 | Secretary's details changed for Melanie Jayne Box on 22 October 2015 | |
| 22 Oct 2015 | AD01 | Registered office address changed from 13 Havelock Road Dartford Kent DA1 3HY to 16 Heathfield Close Beckton London E16 3SS on 22 October 2015 | |
| 20 Jul 2015 | TM01 | Termination of appointment of Paul Box as a director on 18 July 2015 | |
| 07 May 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 09 Mar 2015 | AR01 |
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
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| 17 May 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 19 Mar 2014 | AR01 |
Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
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| 13 May 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 12 Mar 2013 | AR01 | Annual return made up to 6 March 2013 with full list of shareholders | |
| 22 Jun 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 21 Mar 2012 | AR01 | Annual return made up to 6 March 2012 with full list of shareholders |