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BOX PROJECTS LIMITED

Company number 07561030

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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)
27 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
31 May 2019 DS01 Application to strike the company off the register
12 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
20 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with updates
09 Feb 2018 RP04AR01 Second filing of the annual return made up to 11 March 2016
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
08 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Apr 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 09/02/2018.
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Jul 2015 CERTNM Company name changed westbourne (winchester) LIMITED\certificate issued on 07/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-07
30 Mar 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100
22 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Apr 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 100
03 Jun 2013 SH01 Statement of capital following an allotment of shares on 1 January 2012
  • GBP 100
01 May 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
24 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Mar 2013 CH01 Director's details changed for Chris Davies on 7 March 2013
03 Aug 2012 TM01 Termination of appointment of Andrew Benwell as a director
03 Aug 2012 AP01 Appointment of Chris Davies as a director
30 May 2012 TM01 Termination of appointment of Christopher Davies as a director
30 May 2012 AP01 Appointment of Mr Andrew Benwell as a director
02 Apr 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders