BOX ENTERTAINMENT LIMITED

Company number 07195845

Date	Type	Description	View / Download
06 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 May 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
27 Aug 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
15 Aug 2013	AD01	Registered office address changed from 13 Well Court London EC4M 9DN England on 15 August 2013	(2 pages)
14 Aug 2013	4.20	Statement of affairs with form 4.19	(6 pages)
14 Aug 2013	600	Appointment of a voluntary liquidator	(1 page)
14 Aug 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
07 Jul 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders Statement of capital on 2013-07-07 GBP 100	(3 pages)
21 Jun 2013	AD01	Registered office address changed from 139 the Oxygen 18 Western Gateway London E16 1BQ United Kingdom on 21 June 2013	(1 page)
10 Jan 2013	AR01	Annual return made up to 10 January 2013 with full list of shareholders	(3 pages)
14 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
31 May 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(3 pages)
26 Mar 2012	AR01	Annual return made up to 19 March 2012 with full list of shareholders	(3 pages)
20 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(8 pages)
16 Jun 2011	MG01	Duplicate mortgage certificatecharge no:1
15 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
24 Mar 2011	AR01	Annual return made up to 19 March 2011 with full list of shareholders	(3 pages)
06 Jul 2010	AD01	Registered office address changed from Unit 18 Elysium Gate 126 New King's Road London SW6 4LZ United Kingdom on 6 July 2010	(1 page)
06 Jul 2010	TM02	Termination of appointment of No Worries Company Services Limited as a secretary	(1 page)
17 Apr 2010	CERTNM	Company name changed epworth management LIMITED\certificate issued on 17/04/10 CONNOT ‐	(3 pages)
17 Apr 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-04-09	(1 page)
07 Apr 2010	AP01	Appointment of Mr Xixi Wang as a director	(2 pages)
06 Apr 2010	TM01	Termination of appointment of Greg Hanton as a director	(1 page)
19 Mar 2010	NEWINC	Incorporation	(23 pages)