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BOX LTD

Company number 09192819

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Company Results (links open in a new window)
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)
14 Nov 2017	CS01	Confirmation statement made on 29 August 2017 with updates	View PDF Confirmation statement made on 29 August 2017 with updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Oct 2016	CH01	Director's details changed for Mr Syed Asad Hussain on 28 September 2016	View PDF Director's details changed for Mr Syed Asad Hussain on 28 September 2016 - link opens in a new window - 2 pages (2 pages)
30 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-20 - link opens in a new window - 3 pages (3 pages)
29 Sep 2016	AD01	Registered office address changed from 4 Blenheim Avenue Ilford Essex IG2 6JG to 1170 Eastern Avenue Ilford IG2 7SD on 29 September 2016	View PDF Registered office address changed from 4 Blenheim Avenue Ilford Essex IG2 6JG to 1170 Eastern Avenue Ilford IG2 7SD on 29 September 2016 - link opens in a new window - 1 page (1 page)
29 Sep 2016	CS01	Confirmation statement made on 29 August 2016 with updates	View PDF Confirmation statement made on 29 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
14 Jun 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Oct 2015	AR01	Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 300	View PDF Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 300 - link opens in a new window - 3 pages (3 pages)
20 Oct 2015	AD01	Registered office address changed from 193-207 High Road Ilford Essex IG1 1LX England to 4 Blenheim Avenue Ilford Essex IG2 6JG on 20 October 2015	View PDF Registered office address changed from 193-207 High Road Ilford Essex IG1 1LX England to 4 Blenheim Avenue Ilford Essex IG2 6JG on 20 October 2015 - link opens in a new window - 1 page (1 page)
08 Apr 2015	TM01	Termination of appointment of Ishwarlal Ramgoolam as a director on 2 February 2015	View PDF Termination of appointment of Ishwarlal Ramgoolam as a director on 2 February 2015 - link opens in a new window - 1 page (1 page)
27 Oct 2014	AP01	Appointment of Mr Syed Asad Hussain as a director on 20 October 2014	View PDF Appointment of Mr Syed Asad Hussain as a director on 20 October 2014 - link opens in a new window - 2 pages (2 pages)
29 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-29 GBP 300 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-08-29 GBP 300 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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