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BOX - DIN LIMITED

Company number 09960221

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Accounts Capital Charges

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)
06 Feb 2024	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)
21 Nov 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)
11 Nov 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)
11 Nov 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Nov 2022	CS01	Confirmation statement made on 28 October 2022 with no updates	View PDF Confirmation statement made on 28 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Nov 2021	CS01	Confirmation statement made on 28 October 2021 with updates	View PDF Confirmation statement made on 28 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Feb 2021	AA	Accounts for a dormant company made up to 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Nov 2020	CS01	Confirmation statement made on 28 October 2020 with updates	View PDF Confirmation statement made on 28 October 2020 with updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2020	AD01	Registered office address changed from 32 32 Wembury Park Road Plymouth Devon PL3 4NG England to 32 Wembury Park Road Plymouth PL3 4NG on 3 November 2020	View PDF Registered office address changed from 32 32 Wembury Park Road Plymouth Devon PL3 4NG England to 32 Wembury Park Road Plymouth PL3 4NG on 3 November 2020 - link opens in a new window - 1 page (1 page)
06 Dec 2019	AD01	Registered office address changed from Lescudjack Centre Penmere Close Penzance Cornwall TR18 3PE England to 32 32 Wembury Park Road Plymouth Devon PL3 4NG on 6 December 2019	View PDF Registered office address changed from Lescudjack Centre Penmere Close Penzance Cornwall TR18 3PE England to 32 32 Wembury Park Road Plymouth Devon PL3 4NG on 6 December 2019 - link opens in a new window - 1 page (1 page)
05 Dec 2019	TM01	Termination of appointment of Richard Paul Weeks as a director on 1 December 2019	View PDF Termination of appointment of Richard Paul Weeks as a director on 1 December 2019 - link opens in a new window - 1 page (1 page)
28 Oct 2019	AA	Accounts for a dormant company made up to 31 January 2019	View PDF Accounts for a dormant company made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Oct 2019	CS01	Confirmation statement made on 28 October 2019 with no updates	View PDF Confirmation statement made on 28 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2019	CS01	Confirmation statement made on 19 January 2019 with updates	View PDF Confirmation statement made on 19 January 2019 with updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2018	AA	Accounts for a dormant company made up to 31 January 2018	View PDF Accounts for a dormant company made up to 31 January 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jan 2018	CS01	Confirmation statement made on 19 January 2018 with no updates	View PDF Confirmation statement made on 19 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2017	CS01	Confirmation statement made on 19 January 2017 with updates	View PDF Confirmation statement made on 19 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Feb 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
20 Jan 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-20 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-20 GBP 2 - link opens in a new window - 7 pages (7 pages)

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