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BOX 101 LTD.

Company number 08091900

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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)
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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