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BOX NOODLE LTD

Company number 08000227

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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)
21 Mar 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Jan 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Dec 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
21 Mar 2022	CS01	Confirmation statement made on 21 March 2022 with no updates	View PDF Confirmation statement made on 21 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Jun 2021	TM02	Termination of appointment of Thomas Ward as a secretary on 14 June 2021	View PDF Termination of appointment of Thomas Ward as a secretary on 14 June 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2021	CS01	Confirmation statement made on 21 March 2021 with no updates	View PDF Confirmation statement made on 21 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Apr 2020	CS01	Confirmation statement made on 21 March 2020 with no updates	View PDF Confirmation statement made on 21 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Mar 2019	CS01	Confirmation statement made on 21 March 2019 with updates	View PDF Confirmation statement made on 21 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Apr 2018	CS01	Confirmation statement made on 21 March 2018 with updates	View PDF Confirmation statement made on 21 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Mar 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
09 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 9 March 2018	View PDF Withdrawal of a person with significant control statement on 9 March 2018 - link opens in a new window - 2 pages (2 pages)
20 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Jul 2017	CH01	Director's details changed for Mr. Nigel Duncan Taee on 3 July 2017	View PDF Director's details changed for Mr. Nigel Duncan Taee on 3 July 2017 - link opens in a new window - 2 pages (2 pages)
03 Apr 2017	CS01	Confirmation statement made on 21 March 2017 with updates	View PDF Confirmation statement made on 21 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Aug 2016	CH03	Secretary's details changed for Mr Thomas Ward on 18 August 2016	View PDF Secretary's details changed for Mr Thomas Ward on 18 August 2016 - link opens in a new window - 1 page (1 page)
25 Apr 2016	CH03	Secretary's details changed for Mr Thomas Ward on 15 April 2016	View PDF Secretary's details changed for Mr Thomas Ward on 15 April 2016 - link opens in a new window - 1 page (1 page)
07 Apr 2016	AR01	Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 10	View PDF Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 10 - link opens in a new window - 3 pages (3 pages)
24 Feb 2016	TM01	Termination of appointment of Gary Irvine Eckersall as a director on 24 February 2016	View PDF Termination of appointment of Gary Irvine Eckersall as a director on 24 February 2016 - link opens in a new window - 1 page (1 page)
08 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Apr 2015	AR01	Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 10	View PDF Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 10 - link opens in a new window - 4 pages (4 pages)

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