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BOX VALUE LTD.

Company number 08479035

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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)
29 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
31 Dec 2015 DS01 Application to strike the company off the register
03 Dec 2015 AA Total exemption small company accounts made up to 30 November 2015
03 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
03 Nov 2015 AA01 Current accounting period shortened from 30 April 2016 to 30 November 2015
29 Jun 2015 CERTNM Company name changed oh cohen LTD\certificate issued on 29/06/15
  • CONNOT ‐ Change of name notice
18 Jun 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-06-08
20 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1
20 Apr 2015 CH01 Director's details changed for Mr Oliver Henry Cohen on 8 April 2015
12 Mar 2015 CERTNM Company name changed the rent guru LTD\certificate issued on 12/03/15
  • RES15 ‐ Change company name resolution on 2015-03-01
12 Mar 2015 CONNOT Change of name notice
31 Oct 2014 CERTNM Company name changed home uk (scl) 2 LTD\certificate issued on 31/10/14
  • RES15 ‐ Change company name resolution on 2014-10-24
31 Oct 2014 CONNOT Change of name notice
06 Aug 2014 AA Total exemption small company accounts made up to 30 April 2014
23 Jul 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
15 Jul 2014 AD01 Registered office address changed from T212 Titan House Titan Road Cardiff CF23 5EJ United Kingdom to 84 Cathedral Road Cardiff CF11 9LN on 15 July 2014
08 Apr 2013 NEWINC Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-04-08