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BOX RECRUITMENT LIMITED

Company number 06733250

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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)
06 Jun 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Mar 2023 GAZ1(A) First Gazette notice for voluntary strike-off
13 Mar 2023 DS01 Application to strike the company off the register
14 Nov 2022 CS01 Confirmation statement made on 24 October 2022 with no updates
13 Oct 2022 DISS40 Compulsory strike-off action has been discontinued
12 Oct 2022 AA Accounts for a dormant company made up to 31 October 2021
12 Oct 2022 AD01 Registered office address changed from Fleet House, Unit 3, 1 Armstrong Road Benfleet Essex SS7 4FH England to Unit 1 Amber Business Park Kings Road Charfleets Industrial Estate Canvey Island Essex SS8 0DD on 12 October 2022
12 Oct 2022 PSC04 Change of details for Mr Daniel Drury Hawkins as a person with significant control on 12 October 2022
27 Sep 2022 GAZ1 First Gazette notice for compulsory strike-off
01 Nov 2021 CS01 Confirmation statement made on 24 October 2021 with no updates
07 Jul 2021 AA Accounts for a dormant company made up to 31 October 2020
15 Apr 2021 AD01 Registered office address changed from Suite1a Churchill House Horndon Business Park West Horndon Brentwood Essex CM13 3XD to Fleet House, Unit 3, 1 Armstrong Road Benfleet Essex SS7 4FH on 15 April 2021
05 Jan 2021 CS01 Confirmation statement made on 24 October 2020 with no updates
30 Jul 2020 AA Accounts for a dormant company made up to 31 October 2019
28 Oct 2019 CS01 Confirmation statement made on 24 October 2019 with no updates
31 Jul 2019 AA Accounts for a dormant company made up to 31 October 2018
30 Oct 2018 CS01 Confirmation statement made on 24 October 2018 with no updates
25 Jun 2018 AA Accounts for a dormant company made up to 31 October 2017
24 Nov 2017 CS01 Confirmation statement made on 24 October 2017 with no updates
18 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
27 Oct 2016 CS01 Confirmation statement made on 24 October 2016 with updates
26 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
28 Oct 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1
03 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
08 Dec 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1