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M&R (BOX STUDIOS) LTD

Company number 09864230

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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)
22 Aug 2023	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)
06 Jun 2023	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)
26 May 2023	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)
14 Nov 2022	CS01	Confirmation statement made on 9 November 2022 with no updates	View PDF Confirmation statement made on 9 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	AA01	Current accounting period extended from 27 November 2021 to 26 May 2022	View PDF Current accounting period extended from 27 November 2021 to 26 May 2022 - link opens in a new window - 1 page (1 page)
24 Feb 2022	AA	Micro company accounts made up to 27 November 2020	View PDF Micro company accounts made up to 27 November 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Nov 2021	AA01	Previous accounting period shortened from 28 November 2020 to 27 November 2020	View PDF Previous accounting period shortened from 28 November 2020 to 27 November 2020 - link opens in a new window - 1 page (1 page)
26 Nov 2021	CS01	Confirmation statement made on 9 November 2021 with no updates	View PDF Confirmation statement made on 9 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2021	AP01	Appointment of Mrs Sarah Davidson as a director on 1 September 2021	View PDF Appointment of Mrs Sarah Davidson as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	TM01	Termination of appointment of Anthony Rothwell as a director on 1 September 2021	View PDF Termination of appointment of Anthony Rothwell as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2020	CS01	Confirmation statement made on 9 November 2020 with no updates	View PDF Confirmation statement made on 9 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2020	AA	Micro company accounts made up to 28 November 2019	View PDF Micro company accounts made up to 28 November 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Nov 2019	AA	Micro company accounts made up to 28 November 2018	View PDF Micro company accounts made up to 28 November 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Nov 2019	CS01	Confirmation statement made on 9 November 2019 with no updates	View PDF Confirmation statement made on 9 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2019	AA01	Previous accounting period shortened from 29 November 2018 to 28 November 2018	View PDF Previous accounting period shortened from 29 November 2018 to 28 November 2018 - link opens in a new window - 1 page (1 page)
04 Dec 2018	CS01	Confirmation statement made on 9 November 2018 with no updates	View PDF Confirmation statement made on 9 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2018	AA	Micro company accounts made up to 29 November 2017	View PDF Micro company accounts made up to 29 November 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Aug 2018	AA01	Previous accounting period shortened from 30 November 2017 to 29 November 2017	View PDF Previous accounting period shortened from 30 November 2017 to 29 November 2017 - link opens in a new window - 1 page (1 page)
28 Nov 2017	CS01	Confirmation statement made on 9 November 2017 with no updates	View PDF Confirmation statement made on 9 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2017	AA	Micro company accounts made up to 30 November 2016	View PDF Micro company accounts made up to 30 November 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Nov 2016	CS01	Confirmation statement made on 9 November 2016 with updates	View PDF Confirmation statement made on 9 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 May 2016	AP01	Appointment of Mr Anthony Rothwell as a director on 1 May 2016	View PDF Appointment of Mr Anthony Rothwell as a director on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
10 Nov 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-10 GBP 1 - link opens in a new window - 7 pages (7 pages)

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M&R (BOX STUDIOS) LTD

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