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BOX OFFICE CONCIERGE LIMITED

Company number 08260883

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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)
16 Feb 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Nov 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Nov 2014	AR01	Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 1	View PDF Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 1 - link opens in a new window - 3 pages (3 pages)
14 Nov 2014	CH01	Director's details changed for Miss Amelia Louise Adkins on 1 January 2014	View PDF Director's details changed for Miss Amelia Louise Adkins on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
05 Sep 2014	AD01	Registered office address changed from Marble Arch House 55 Bryanston Street London W1H 7AA to International House Yarmouth Place London W1J 7BU on 5 September 2014	View PDF Registered office address changed from Marble Arch House 55 Bryanston Street London W1H 7AA to International House Yarmouth Place London W1J 7BU on 5 September 2014 - link opens in a new window - 2 pages (2 pages)
18 Jun 2014	AA	Accounts for a dormant company made up to 31 October 2013	View PDF Accounts for a dormant company made up to 31 October 2013 - link opens in a new window - 2 pages (2 pages)
21 Nov 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 1	View PDF Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 1 - link opens in a new window - 3 pages (3 pages)
21 Nov 2013	AD01	Registered office address changed from Suite 29 34 Buckingham Palace Road London SW1W 0RH United Kingdom on 21 November 2013	View PDF Registered office address changed from Suite 29 34 Buckingham Palace Road London SW1W 0RH United Kingdom on 21 November 2013 - link opens in a new window - 1 page (1 page)
31 Oct 2012	CH01	Director's details changed for Amelia Louise Atkins on 19 October 2012	View PDF Director's details changed for Amelia Louise Atkins on 19 October 2012 - link opens in a new window - 2 pages (2 pages)
19 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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