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BOX UPON A TIME LTD

Company number 08806598

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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)
08 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Apr 2016 SOAS(A) Voluntary strike-off action has been suspended
16 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
09 Feb 2016 DS01 Application to strike the company off the register
05 Jan 2016 AA Total exemption small company accounts made up to 30 September 2015
05 Jan 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 September 2015
04 Jan 2016 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 263,878
09 Oct 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 122,555
09 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Mar 2015 TM01 Termination of appointment of Caroline Sharon Lydia Kendal as a director on 5 March 2015
14 Aug 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 268,253.2018
18 Jul 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
11 Jul 2014 SH01 Statement of capital following an allotment of shares on 1 May 2014
  • GBP 134,000
10 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-07-10
30 May 2014 SH01 Statement of capital following an allotment of shares on 1 May 2014
  • GBP 80,000
01 Mar 2014 SH01 Statement of capital following an allotment of shares on 1 March 2014
  • GBP 80,000
28 Feb 2014 AP01 Appointment of Mrs Caroline Sharon Lydia Kendal as a director
09 Dec 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted