- Company Overview for BOX 101 LTD. (08091900)
- Filing history for BOX 101 LTD. (08091900)
- People for BOX 101 LTD. (08091900)
- More for BOX 101 LTD. (08091900)
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) |
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03 Oct 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
18 Jul 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
05 Jul 2017 | DS01 | Application to strike the company off the register | |
18 May 2017 | CS01 | Confirmation statement made on 16 May 2017 with updates | |
11 Apr 2017 | CH01 | Director's details changed for Mrs Penelope Hibberd on 11 April 2017 | |
11 Apr 2017 | CH01 | Director's details changed for Mr Anthony Charles Hibberd on 11 April 2017 | |
19 Jan 2017 | AD01 | Registered office address changed from 11 Commercial Street Flat 31 Kensington Apartments 11 Commercial Street London E1 6LW England to 31 Flat 31, Kensington Apartments 11, Commercial St London E1 6LW on 19 January 2017 | |
27 Sep 2016 | AA | Micro company accounts made up to 31 May 2016 | |
18 Aug 2016 | AD01 | Registered office address changed from 24 Rye Lane Otford Kent TN14 5LU to 11 Commercial Street Flat 31 Kensington Apartments 11 Commercial Street London E1 6LW on 18 August 2016 | |
02 Jun 2016 | AR01 |
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-02
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07 Jan 2016 | AA | Micro company accounts made up to 31 May 2015 | |
04 Jun 2015 | AR01 |
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-04
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11 Dec 2014 | AA | Micro company accounts made up to 31 May 2014 | |
17 Jun 2014 | AR01 |
Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
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28 Feb 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
26 Feb 2014 | AA01 | Previous accounting period shortened from 30 June 2013 to 31 May 2013 | |
06 Jun 2013 | AR01 | Annual return made up to 1 June 2013 with full list of shareholders | |
01 Jun 2012 | NEWINC | Incorporation |