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BOX 44 LIMITED

Company number 10020686

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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 Sep 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Feb 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Mar 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
07 Jul 2018 DISS40 Compulsory strike-off action has been discontinued
05 Jul 2018 CS01 Confirmation statement made on 22 February 2018 with updates
15 May 2018 GAZ1 First Gazette notice for compulsory strike-off
06 Oct 2017 AD01 Registered office address changed from 6 st. Michaels Road Bournemouth BH2 5DX England to The Hub Mannington Place Bournemouth BH2 5NA on 6 October 2017
06 Oct 2017 TM01 Termination of appointment of James David Alexander Cummins as a director on 1 October 2017
29 Aug 2017 PSC07 Cessation of Bootleg Liquor Ltd as a person with significant control on 28 February 2017
03 Jul 2017 SH01 Statement of capital following an allotment of shares on 3 July 2017
  • GBP 125,100
22 Jun 2017 AA Micro company accounts made up to 28 February 2017
19 Apr 2017 TM01 Termination of appointment of Daniel James Ingram-Johnson as a director on 19 April 2017
16 Mar 2017 AP01 Appointment of Mr Daniel James Ingram-Johnson as a director on 15 March 2017
16 Mar 2017 TM01 Termination of appointment of Bootleg Liquor Ltd as a director on 15 March 2017
28 Feb 2017 CS01 Confirmation statement made on 22 February 2017 with updates
20 Feb 2017 AP01 Appointment of Mr James David Alexander Cummins as a director on 9 February 2017
14 Feb 2017 AP02 Appointment of Bootleg Liquor Ltd as a director on 9 February 2017
10 Aug 2016 AD01 Registered office address changed from 9 st Stephens Court St. Stephens Road Bournemouth Dorset BH2 6LA England to 6 st. Michaels Road Bournemouth BH2 5DX on 10 August 2016
23 May 2016 AD01 Registered office address changed from 9 st Stephens Court St. Stephens Road Bournemouth BH2 6LA England to 9 st Stephens Court St. Stephens Road Bournemouth Dorset BH2 6LA on 23 May 2016
23 May 2016 AD01 Registered office address changed from 46 Potters Way Poole Dorset BH14 8QQ England to 9 st Stephens Court St. Stephens Road Bournemouth BH2 6LA on 23 May 2016
16 May 2016 SH01 Statement of capital following an allotment of shares on 16 May 2016
  • GBP 100
23 Feb 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-02-23
  • GBP 1