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BOX AWAY LTD

Company number 08354963

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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)
04 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
08 Apr 2017 DS01 Application to strike the company off the register
04 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
28 Mar 2017 TM01 Termination of appointment of Simon James Bateman as a director on 28 March 2017
28 Mar 2017 TM01 Termination of appointment of Philip Hugh Base as a director on 28 March 2017
20 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016
25 Jan 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2
16 Mar 2015 AA Accounts for a dormant company made up to 31 January 2015
19 Jan 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 2
07 Dec 2014 AA Total exemption small company accounts made up to 31 January 2014
08 Sep 2014 AD01 Registered office address changed from Prospect House Church Green West Redditch Worcestershire B97 4BD to 4 Clews Road Redditch Worcestershire B98 7ST on 8 September 2014
21 Mar 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 2
04 Apr 2013 CH01 Director's details changed for Mr Simon James Bateman on 4 April 2013
04 Apr 2013 CH01 Director's details changed for Mr Philip Hugh Base on 4 April 2013
10 Jan 2013 NEWINC Incorporation