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BOX-IN LIMITED

Company number 08019523

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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)
24 May 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
08 Apr 2021 CS01 Confirmation statement made on 4 April 2021 with no updates
18 Feb 2021 AA Accounts for a dormant company made up to 30 March 2020
15 Apr 2020 CS01 Confirmation statement made on 4 April 2020 with no updates
03 Dec 2019 AA Accounts for a dormant company made up to 30 March 2019
10 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with no updates
04 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
04 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with no updates
04 Apr 2018 AD03 Register(s) moved to registered inspection location 140 Buckingham Palace Road London SW1W 9SA
04 Apr 2018 AD02 Register inspection address has been changed to 140 Buckingham Palace Road London SW1W 9SA
15 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
21 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
19 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
04 May 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
16 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
22 Apr 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 100
23 Apr 2014 AA Accounts for a dormant company made up to 31 March 2014
16 Apr 2014 AD01 Registered office address changed from 10 Roehampton Close Wandsworth London SW15 5LU on 16 April 2014
16 Apr 2014 CH01 Director's details changed for Mr Fabrizio Sconciaforni on 11 April 2014
09 Apr 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 100
09 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
22 May 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
16 Jul 2012 TM02 Termination of appointment of Magus Secretaries Limited as a secretary
16 Apr 2012 AD02 Register inspection address has been changed