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BOX STUDIOS MANAGEMENT LTD

Company number 07609842

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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)
04 Oct 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Jul 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 May 2016	AD01	Registered office address changed from 12 Thorndale Rd Liverpool Merseyside L22 9QR to 17 Boundary Street Liverpool Merseyside L5 9UB on 11 May 2016	View PDF Registered office address changed from 12 Thorndale Rd Liverpool Merseyside L22 9QR to 17 Boundary Street Liverpool Merseyside L5 9UB on 11 May 2016 - link opens in a new window - 1 page (1 page)
30 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 May 2015	AR01	Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 4	View PDF Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 4 - link opens in a new window - 4 pages (4 pages)
31 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 6 pages (6 pages)
23 Apr 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 4	View PDF Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 4 - link opens in a new window - 4 pages (4 pages)
17 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 7 pages (7 pages)
14 May 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders	View PDF Annual return made up to 19 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 May 2013	CH01	Director's details changed for Miss Elizabeth Rothwell on 1 April 2013	View PDF Director's details changed for Miss Elizabeth Rothwell on 1 April 2013 - link opens in a new window - 2 pages (2 pages)
19 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)
30 Apr 2012	AR01	Annual return made up to 19 April 2012 with full list of shareholders	View PDF Annual return made up to 19 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Apr 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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