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BOX SPACE LIMITED

Company number 07960606

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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 Jan 2017 MR01 Registration of charge 079606060006, created on 3 January 2017
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Apr 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 10
  • 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
21 Sep 2015 MR04 Satisfaction of charge 1 in full
21 Sep 2015 MR04 Satisfaction of charge 2 in full
02 Mar 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 10
16 Jan 2015 MR01 Registration of charge 079606060004, created on 15 January 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
22 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
13 May 2014 AA01 Previous accounting period shortened from 28 February 2014 to 31 December 2013
21 Mar 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 10
06 Mar 2014 MR01 Registration of charge 079606060003
24 Oct 2013 AA Total exemption small company accounts made up to 28 February 2013
08 Oct 2013 AP01 Appointment of Mrs Sally Elizabeth Davies as a director
29 Jun 2013 DISS40 Compulsory strike-off action has been discontinued
27 Jun 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
25 Jun 2013 GAZ1 First Gazette notice for compulsory strike-off
01 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 2
27 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 1
22 Feb 2012 NEWINC Incorporation