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BOX DATA LIMITED

Company number 09019161

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Jun 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Mar 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Mar 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
26 Mar 2020	CS01	Confirmation statement made on 26 March 2020 with no updates	View PDF Confirmation statement made on 26 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2020	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 May 2019	CS01	Confirmation statement made on 30 April 2019 with no updates	View PDF Confirmation statement made on 30 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2019	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 May 2018	CS01	Confirmation statement made on 30 April 2018 with updates	View PDF Confirmation statement made on 30 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 May 2018	PSC01	Notification of Antony Allen as a person with significant control on 1 October 2017	View PDF Notification of Antony Allen as a person with significant control on 1 October 2017 - link opens in a new window - 2 pages (2 pages)
28 Feb 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 14 pages (14 pages) Download iXBRL
14 Jun 2017	AP01	Appointment of Mr Antony Vaughan Allen as a director on 13 June 2017	View PDF Appointment of Mr Antony Vaughan Allen as a director on 13 June 2017 - link opens in a new window - 2 pages (2 pages)
14 Jun 2017	TM01	Termination of appointment of Andrew Keith Wood as a director on 13 June 2017	View PDF Termination of appointment of Andrew Keith Wood as a director on 13 June 2017 - link opens in a new window - 1 page (1 page)
14 Jun 2017	TM01	Termination of appointment of Joanne Wood as a director on 13 June 2017	View PDF Termination of appointment of Joanne Wood as a director on 13 June 2017 - link opens in a new window - 1 page (1 page)
14 Jun 2017	AD01	Registered office address changed from 17 Lee Close Knutsford Cheshire WA16 0DW to Allen Accountancy Unit 13 Gwenfro Units Wrexham Technology Park Wrexham LL13 7YP on 14 June 2017	View PDF Registered office address changed from 17 Lee Close Knutsford Cheshire WA16 0DW to Allen Accountancy Unit 13 Gwenfro Units Wrexham Technology Park Wrexham LL13 7YP on 14 June 2017 - link opens in a new window - 1 page (1 page)
05 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	View PDF Confirmation statement made on 30 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2016	AA	Micro company accounts made up to 30 April 2016	View PDF Micro company accounts made up to 30 April 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 100	View PDF Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 100 - link opens in a new window - 4 pages (4 pages)
02 Oct 2015	AA	Micro company accounts made up to 30 April 2015	View PDF Micro company accounts made up to 30 April 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 100	View PDF Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-04-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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