BOX CONVENIENCE (WOOLAVINGTON) LIMITED

Company number 09347966

Date	Type	Description	View / Download
15 Jun 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Mar 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Mar 2021	DS01	Application to strike the company off the register	(3 pages)
16 Sep 2020	CS01	Confirmation statement made on 16 September 2020 with updates	(5 pages)
14 Sep 2020	CS01	Confirmation statement made on 9 December 2019 with no updates	(3 pages)
14 Sep 2020	PSC07	Cessation of Nicholas John Charlton as a person with significant control on 12 October 2019	(1 page)
03 Sep 2020	DS02	Withdraw the company strike off application	(1 page)
18 Feb 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Feb 2020	DS01	Application to strike the company off the register	(3 pages)
27 Jan 2020	TM01	Termination of appointment of Nicholas John Charlton as a director on 12 October 2019	(1 page)
11 Jan 2020	AA	Unaudited abridged accounts made up to 30 April 2019	(6 pages) Download iXBRL
30 Jan 2019	AA	Unaudited abridged accounts made up to 30 April 2018	(6 pages) Download iXBRL
14 Dec 2018	CS01	Confirmation statement made on 9 December 2018 with no updates	(3 pages)
18 Jul 2018	TM01	Termination of appointment of Ricky Humphreys as a director on 13 July 2018	(1 page)
18 Jul 2018	PSC07	Cessation of Ricky Humphreys as a person with significant control on 13 July 2018	(1 page)
11 Dec 2017	CS01	Confirmation statement made on 9 December 2017 with no updates	(3 pages)
19 Oct 2017	AA	Unaudited abridged accounts made up to 30 April 2017	(6 pages) Download iXBRL
20 Feb 2017	CH01	Director's details changed for Mr Ricky Humphreys on 15 February 2017	(2 pages)
10 Jan 2017	CH01	Director's details changed for Mr Nucholas John Charlton on 10 January 2017	(2 pages)
14 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	(7 pages)
09 Sep 2016	AA	Total exemption small company accounts made up to 30 April 2016	(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	(4 pages)
15 Dec 2014	AA01	Current accounting period extended from 31 December 2015 to 30 April 2016	(1 page)
09 Dec 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-12-09 GBP 3	(8 pages)