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BOX CONVENIENCE LIMITED

Company number 09237772

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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)
22 Sep 2020	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)
18 Feb 2020	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)
06 Feb 2020	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 - 3 pages (3 pages)
11 Jan 2020	AA	Unaudited abridged accounts made up to 30 April 2019	View PDF Unaudited abridged accounts made up to 30 April 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Nov 2019	CS01	Confirmation statement made on 26 September 2019 with no updates	View PDF Confirmation statement made on 26 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2019	TM01	Termination of appointment of Nicholas John Charlton as a director on 19 August 2019	View PDF Termination of appointment of Nicholas John Charlton as a director on 19 August 2019 - link opens in a new window - 1 page (1 page)
20 Aug 2019	PSC07	Cessation of Nicholas John Charlton as a person with significant control on 19 August 2019	View PDF Cessation of Nicholas John Charlton as a person with significant control on 19 August 2019 - link opens in a new window - 1 page (1 page)
30 Jan 2019	AA	Unaudited abridged accounts made up to 30 April 2018	View PDF Unaudited abridged accounts made up to 30 April 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Oct 2018	CS01	Confirmation statement made on 26 September 2018 with updates	View PDF Confirmation statement made on 26 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Jul 2018	PSC07	Cessation of Ricky Humphreys as a person with significant control on 13 July 2018	View PDF Cessation of Ricky Humphreys as a person with significant control on 13 July 2018 - link opens in a new window - 1 page (1 page)
18 Jul 2018	TM01	Termination of appointment of Ricky Humphreys as a director on 13 July 2018	View PDF Termination of appointment of Ricky Humphreys as a director on 13 July 2018 - link opens in a new window - 1 page (1 page)
18 Oct 2017	AA	Unaudited abridged accounts made up to 30 April 2017	View PDF Unaudited abridged accounts made up to 30 April 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Oct 2017	CS01	Confirmation statement made on 26 September 2017 with no updates	View PDF Confirmation statement made on 26 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2017	CH01	Director's details changed for Mr Ricky Humphreys on 15 February 2017	View PDF Director's details changed for Mr Ricky Humphreys on 15 February 2017 - link opens in a new window - 2 pages (2 pages)
25 Oct 2016	AA	Unaudited abridged accounts made up to 30 April 2016	View PDF Unaudited abridged accounts made up to 30 April 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Sep 2016	CS01	Confirmation statement made on 26 September 2016 with updates	View PDF Confirmation statement made on 26 September 2016 with updates - link opens in a new window - 7 pages (7 pages)
01 Oct 2015	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Sep 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 3	View PDF Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 3 - link opens in a new window - 4 pages (4 pages)
14 Oct 2014	AA01	Current accounting period shortened from 30 September 2015 to 30 April 2015	View PDF Current accounting period shortened from 30 September 2015 to 30 April 2015 - link opens in a new window - 1 page (1 page)
26 Sep 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-09-26 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-09-26 GBP 3 - link opens in a new window - 8 pages (8 pages)

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BOX CONVENIENCE LIMITED

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