Companies House does not verify the accuracy of the information filed

Advanced company search

BEETBOXES LIMITED

Company number 07729270

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
16 Oct 2018	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)
31 Jul 2018	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)
22 May 2018	CH01	Director's details changed for Dr Katherine Sutton on 21 May 2018	View PDF Director's details changed for Dr Katherine Sutton on 21 May 2018 - link opens in a new window - 2 pages (2 pages)
21 May 2018	CH03	Secretary's details changed for Dr Katharine Sutton on 21 May 2018	View PDF Secretary's details changed for Dr Katharine Sutton on 21 May 2018 - link opens in a new window - 1 page (1 page)
21 May 2018	AD01	Registered office address changed from One London Wall London EC2Y 5AB to One Fleet Place London EC4M 7WS on 21 May 2018	View PDF Registered office address changed from One London Wall London EC2Y 5AB to One Fleet Place London EC4M 7WS on 21 May 2018 - link opens in a new window - 1 page (1 page)
21 May 2018	PSC04	Change of details for Katharine Sutton as a person with significant control on 21 May 2018	View PDF Change of details for Katharine Sutton as a person with significant control on 21 May 2018 - link opens in a new window - 2 pages (2 pages)
21 May 2018	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 27 October 2017	View PDF Termination of appointment of Maclay Murray & Spens Llp as a secretary on 27 October 2017 - link opens in a new window - 1 page (1 page)
21 May 2018	AP04	Appointment of Dentons Secretaries Limited as a secretary on 27 October 2017	View PDF Appointment of Dentons Secretaries Limited as a secretary on 27 October 2017 - link opens in a new window - 2 pages (2 pages)
26 Sep 2017	CS01	Confirmation statement made on 18 August 2017 with updates	View PDF Confirmation statement made on 18 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
12 May 2017	AA	Accounts for a dormant company made up to 31 August 2016	View PDF Accounts for a dormant company made up to 31 August 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Nov 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Nov 2016	CS01	Confirmation statement made on 4 August 2016 with updates	View PDF Confirmation statement made on 4 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
08 Nov 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)
19 May 2016	AA	Accounts for a dormant company made up to 31 August 2015	View PDF Accounts for a dormant company made up to 31 August 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Aug 2015	AR01	Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 2	View PDF Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 2 - link opens in a new window - 4 pages (4 pages)
22 Dec 2014	AA	Accounts for a dormant company made up to 31 August 2014	View PDF Accounts for a dormant company made up to 31 August 2014 - link opens in a new window - 2 pages (2 pages)
29 Sep 2014	CH01	Director's details changed for Dr Katherine Sutton on 29 September 2014	View PDF Director's details changed for Dr Katherine Sutton on 29 September 2014 - link opens in a new window - 2 pages (2 pages)
01 Sep 2014	AR01	Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 2	View PDF Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 2 - link opens in a new window - 4 pages (4 pages)
14 Aug 2014	AA	Accounts for a dormant company made up to 31 August 2013	View PDF Accounts for a dormant company made up to 31 August 2013 - link opens in a new window - 2 pages (2 pages)
01 Nov 2013	CH01	Director's details changed for Dr Katharine Sutton on 1 November 2013	View PDF Director's details changed for Dr Katharine Sutton on 1 November 2013 - link opens in a new window - 2 pages (2 pages)
01 Nov 2013	AR01	Annual return made up to 4 August 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 2	View PDF Annual return made up to 4 August 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 2 - link opens in a new window - 4 pages (4 pages)
01 Nov 2013	CH01	Director's details changed for Dr Katharine Sutton on 18 October 2013	View PDF Director's details changed for Dr Katharine Sutton on 18 October 2013 - link opens in a new window - 2 pages (2 pages)
01 Nov 2013	CH03	Secretary's details changed for Dr Katharine Sutton on 18 October 2013	View PDF Secretary's details changed for Dr Katharine Sutton on 18 October 2013 - link opens in a new window - 1 page (1 page)
29 Oct 2013	AD01	Registered office address changed from 40 Rosebery Avenue London EC1R 4RX United Kingdom on 29 October 2013	View PDF Registered office address changed from 40 Rosebery Avenue London EC1R 4RX United Kingdom on 29 October 2013 - link opens in a new window - 2 pages (2 pages)
15 Aug 2013	AA	Accounts for a dormant company made up to 31 August 2012	View PDF Accounts for a dormant company made up to 31 August 2012 - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?