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BOX CONVENIENCE (BANWELL) LIMITED

Company number 09347833

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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)
30 Apr 2019	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)
12 Feb 2019	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)
05 Feb 2019	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 - 4 pages (4 pages)
30 Nov 2018	AA	Accounts for a dormant company made up to 30 April 2018	View PDF Accounts for a dormant company made up to 30 April 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
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 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)
15 Jan 2018	CS01	Confirmation statement made on 9 December 2017 with no updates	View PDF Confirmation statement made on 9 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
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 - 7 pages (7 pages) Download iXBRL
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)
14 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	View PDF Confirmation statement made on 9 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
09 Sep 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Dec 2015	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 3	View PDF Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 3 - link opens in a new window - 4 pages (4 pages)
10 Dec 2014	AA01	Current accounting period extended from 31 December 2015 to 30 April 2016	View PDF Current accounting period extended from 31 December 2015 to 30 April 2016 - link opens in a new window - 1 page (1 page)
09 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-09 GBP 3 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-12-09 GBP 3 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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