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BODBOX LTD

Company number 09942944

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Company Results (links open in a new window)
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)
07 May 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
29 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Oct 2021	AA	Total exemption full accounts made up to 30 January 2021	View PDF Total exemption full accounts made up to 30 January 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Jan 2021	CS01	Confirmation statement made on 7 January 2021 with no updates	View PDF Confirmation statement made on 7 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2021	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Jun 2020	AD01	Registered office address changed from 8 Churchfield Grove Rothwell Leeds LS26 0LL England to Unit D2 Enterprise 5 Enterprise Way Bradford West Yorkshire BD10 8EW on 18 June 2020	View PDF Registered office address changed from 8 Churchfield Grove Rothwell Leeds LS26 0LL England to Unit D2 Enterprise 5 Enterprise Way Bradford West Yorkshire BD10 8EW on 18 June 2020 - link opens in a new window - 1 page (1 page)
16 Jun 2020	AP01	Appointment of Mr Sean Mallon as a director on 3 June 2020	View PDF Appointment of Mr Sean Mallon as a director on 3 June 2020 - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Jan 2020	CS01	Confirmation statement made on 7 January 2020 with updates	View PDF Confirmation statement made on 7 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Oct 2019	AA01	Previous accounting period shortened from 31 January 2019 to 30 January 2019	View PDF Previous accounting period shortened from 31 January 2019 to 30 January 2019 - link opens in a new window - 1 page (1 page)
05 Jun 2019	SH01	Statement of capital following an allotment of shares on 1 May 2019 GBP 50	View PDF Statement of capital following an allotment of shares on 1 May 2019 GBP 50 - link opens in a new window - 3 pages (3 pages)
09 Feb 2019	CS01	Confirmation statement made on 7 January 2019 with no updates	View PDF Confirmation statement made on 7 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Jan 2018	CS01	Confirmation statement made on 7 January 2018 with updates	View PDF Confirmation statement made on 7 January 2018 with updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2017	AA	Accounts for a dormant company made up to 31 January 2017	View PDF Accounts for a dormant company made up to 31 January 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 May 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-03-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-03-01 - link opens in a new window - 2 pages (2 pages)
13 May 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Jan 2017	CS01	Confirmation statement made on 7 January 2017 with updates	View PDF Confirmation statement made on 7 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Jan 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-08 GBP 1 - link opens in a new window - 7 pages (7 pages)

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