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BENEFITS IN A BOX LTD

Company number 08365039

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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)
20 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
13 Dec 2017 DS01 Application to strike the company off the register
20 Jan 2017 CS01 Confirmation statement made on 17 January 2017 with updates
17 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016
11 Mar 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
16 Sep 2015 AA Accounts for a dormant company made up to 31 January 2015
02 Feb 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
23 Sep 2014 AA Accounts for a dormant company made up to 31 January 2014
24 Mar 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 100
24 Mar 2014 CH01 Director's details changed for Mr Paul Ernest Glover on 28 August 2013
08 Jul 2013 AP01 Appointment of Mr James Warren Richards as a director
08 Jul 2013 AP01 Appointment of Mr Paul Ernest Glover as a director
08 Feb 2013 TM01 Termination of appointment of Paul Glover as a director
08 Feb 2013 AP01 Appointment of Mr Timothy James Warner as a director
17 Jan 2013 NEWINC Incorporation