BOX MAN LIMITED

Company number 08333106

Date	Type	Description	View / Download
09 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Sep 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(22 pages)
05 Jul 2021	AD01	Registered office address changed from 102 Sunlight House Quay Street Manchester M3 3JZ to Suite 2D Queens Chambers 5 John Dalton Street Manchester M2 6ET on 5 July 2021	(2 pages)
24 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 9 October 2020	(18 pages)
24 Jun 2020	AP01	Appointment of Mr Zia Ullah Khan as a director on 24 June 2020	(2 pages)
24 Jun 2020	TM01	Termination of appointment of Eric Kojo Ansah as a director on 24 June 2020	(1 page)
24 Jun 2020	CS01	Confirmation statement made on 17 December 2019 with no updates	(3 pages)
18 Oct 2019	AD01	Registered office address changed from C/O Brown & Batts Llp, Berkeley Square House Berkeley Square London W1J 6BD United Kingdom to 102 Sunlight House Quay Street Manchester M3 3JZ on 18 October 2019	(2 pages)
17 Oct 2019	LIQ02	Statement of affairs	(9 pages)
17 Oct 2019	600	Appointment of a voluntary liquidator	(3 pages)
17 Oct 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-10-10	(1 page)
25 Jul 2019	AP01	Appointment of Mr Eric Kojo Ansah as a director on 25 July 2019	(2 pages)
25 Jul 2019	TM01	Termination of appointment of Marc Philippe Chauveau as a director on 25 July 2019	(1 page)
04 Jul 2019	AA	Micro company accounts made up to 31 December 2018	(2 pages) Download iXBRL
24 May 2019	AD01	Registered office address changed from Berkeley Square House C/O Brown & Batts Llp, Berkeley Square House Berkeley Square London W1J 6BD England to C/O Brown & Batts Llp, Berkeley Square House Berkeley Square London W1J 6BD on 24 May 2019	(1 page)
21 Mar 2019	AD01	Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BR United Kingdom to Berkeley Square House C/O Brown & Batts Llp, Berkeley Square House Berkeley Square London W1J 6BD on 21 March 2019	(1 page)
13 Mar 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Mar 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Mar 2019	CS01	Confirmation statement made on 17 December 2018 with no updates	(3 pages)
11 Oct 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
29 Mar 2018	AD01	Registered office address changed from 1 the Sanctuary 1 the Sanctuary London SW1P 3JT England to Berkeley Square House Berkeley Square London W1J 6BR on 29 March 2018	(1 page)
07 Feb 2018	CS01	Confirmation statement made on 17 December 2017 with updates	(8 pages)
07 Feb 2018	TM01	Termination of appointment of Sean Salloux as a director on 2 February 2018	(1 page)
11 Dec 2017	SH01	Statement of capital following an allotment of shares on 1 December 2017 GBP 68.639058	(3 pages)
07 Dec 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)