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BOX 7 MANAGEMENT LTD

Company number 09402037

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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 Feb 2022	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 Nov 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)
15 Nov 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)
28 May 2021	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 May 2021	AA01	Previous accounting period shortened from 31 July 2021 to 30 April 2021	View PDF Previous accounting period shortened from 31 July 2021 to 30 April 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	CS01	Confirmation statement made on 5 February 2021 with updates	View PDF Confirmation statement made on 5 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Nov 2020	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Oct 2020	AA01	Previous accounting period extended from 31 January 2020 to 31 July 2020	View PDF Previous accounting period extended from 31 January 2020 to 31 July 2020 - link opens in a new window - 1 page (1 page)
07 Feb 2020	CS01	Confirmation statement made on 5 February 2020 with updates	View PDF Confirmation statement made on 5 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Feb 2019	CS01	Confirmation statement made on 5 February 2019 with updates	View PDF Confirmation statement made on 5 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
13 Apr 2018	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Feb 2018	CS01	Confirmation statement made on 5 February 2018 with updates	View PDF Confirmation statement made on 5 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
19 Jun 2017	AA	Micro company accounts made up to 31 January 2017	View PDF Micro company accounts made up to 31 January 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Feb 2017	CH01	Director's details changed for Mrs Catherine Birch on 21 February 2017	View PDF Director's details changed for Mrs Catherine Birch on 21 February 2017 - link opens in a new window - 2 pages (2 pages)
21 Feb 2017	CH01	Director's details changed for Mr Thomas James Birch on 21 February 2017	View PDF Director's details changed for Mr Thomas James Birch on 21 February 2017 - link opens in a new window - 2 pages (2 pages)
21 Feb 2017	CH01	Director's details changed for Mr Thomas James Birch on 21 February 2017	View PDF Director's details changed for Mr Thomas James Birch on 21 February 2017 - link opens in a new window - 2 pages (2 pages)
21 Feb 2017	AD01	Registered office address changed from 28 Leeds Road Ilkley West Yorkshire LS29 8DS to 28 Leeds Road Ilkley West Yorkshire LS29 8DS on 21 February 2017	View PDF Registered office address changed from 28 Leeds Road Ilkley West Yorkshire LS29 8DS to 28 Leeds Road Ilkley West Yorkshire LS29 8DS on 21 February 2017 - link opens in a new window - 1 page (1 page)
16 Feb 2017	CS01	Confirmation statement made on 5 February 2017 with updates	View PDF Confirmation statement made on 5 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
04 Mar 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Feb 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 100	View PDF Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Feb 2015	AR01	Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 100	View PDF Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-01-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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BOX 7 MANAGEMENT LTD

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