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THE BOX WORKS LIMITED

Company number 07978101

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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)
20 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
28 Nov 2017 DS01 Application to strike the company off the register
21 Nov 2017 AA Micro company accounts made up to 31 March 2017
15 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
03 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
24 Jun 2016 AA Accounts for a dormant company made up to 31 March 2015
16 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
15 Mar 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1,000
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
11 May 2015 AA Total exemption small company accounts made up to 31 March 2014
30 Mar 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1,000
04 Jun 2014 AA Total exemption small company accounts made up to 31 March 2013
29 Mar 2014 DISS40 Compulsory strike-off action has been discontinued
27 Mar 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 1,000
27 Mar 2014 TM01 Termination of appointment of Simon Cowley as a director
27 Mar 2014 TM01 Termination of appointment of Simon Cowley as a director
11 Mar 2014 GAZ1 First Gazette notice for compulsory strike-off
10 May 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
23 Jul 2012 SH01 Statement of capital following an allotment of shares on 19 June 2012
  • GBP 1,000
23 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Mar 2012 NEWINC Incorporation