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THE BOX SOHO LIMITED

Company number 07289501

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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)
23 Feb 2021 RP04CS01 Second filing of Confirmation Statement dated 27 November 2020
22 Feb 2021 PSC07 Cessation of Nicholas Dudley Wright as a person with significant control on 16 August 2018
22 Feb 2021 PSC01 Notification of Simon Hammerstein as a person with significant control on 16 August 2018
14 Jan 2021 AA01 Previous accounting period extended from 30 June 2020 to 31 December 2020
28 Nov 2020 DISS40 Compulsory strike-off action has been discontinued
27 Nov 2020 CS01 27/11/20 Statement of Capital gbp 1024
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 23/02/21
24 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
01 Sep 2020 AD01 Registered office address changed from 18 Great Jubilee Wharf 78 Wapping Wall London E1W 3th England to 11-12 11-12 Walker's Court London W1F 0ED on 1 September 2020
29 Jun 2020 AA Total exemption full accounts made up to 30 June 2019
03 Feb 2020 TM01 Termination of appointment of Nicholas Paul Gold as a director on 23 January 2020
18 Sep 2019 RP04CS01 Second filing of Confirmation Statement dated 02/07/2019
02 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with updates
  • ANNOTATION Clarification a second filed CS01 shareholder information was registered on 18/09/2019
29 Mar 2019 AA Total exemption full accounts made up to 1 July 2018
11 Feb 2019 AD01 Registered office address changed from 25 Milton Park Abingdon Oxfordshire OX14 4SH to 18 Great Jubilee Wharf 78 Wapping Wall London E1W 3th on 11 February 2019
19 Jun 2018 CS01 Confirmation statement made on 18 June 2018 with no updates
30 Apr 2018 AA Total exemption full accounts made up to 25 June 2017
03 Jul 2017 CS01 Confirmation statement made on 18 June 2017 with no updates
03 Jul 2017 PSC01 Notification of Nicholas Dudley Wright as a person with significant control on 2 July 2017
24 Mar 2017 AA Total exemption small company accounts made up to 26 June 2016
04 Jul 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 1,024
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
23 Jun 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1,024
18 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
01 Jul 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 1,024
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013