MINUTE BOX LIMITED

Company number 10131311

Date	Type	Description	View / Download
22 Feb 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Dec 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Nov 2021	DS01	Application to strike the company off the register	(1 page)
29 Nov 2021	TM01	Termination of appointment of Francis Fallon as a director on 29 November 2021	(1 page)
28 Apr 2021	AA	Micro company accounts made up to 31 July 2020	(3 pages) Download iXBRL
18 Feb 2021	CS01	Confirmation statement made on 18 February 2021 with no updates	(3 pages)
22 Jan 2021	AD01	Registered office address changed from 12 Highbridge Street Waltham Abbey EN9 1DG England to 28B Sun Street Waltham Abbey EN9 1EE on 22 January 2021	(1 page)
30 Apr 2020	CS01	Confirmation statement made on 19 April 2020 with updates	(4 pages)
12 Feb 2020	AA	Total exemption full accounts made up to 31 July 2019	(7 pages) Download iXBRL
07 Feb 2020	AD01	Registered office address changed from 4th Floor 4 Tabernacle Street London EC2A 4LU United Kingdom to 12 Highbridge Street Waltham Abbey EN9 1DG on 7 February 2020	(1 page)
07 Feb 2020	AP01	Appointment of Ms Chloe Lyons as a director on 6 February 2020	(2 pages)
07 Feb 2020	AP01	Appointment of Ms Victoria Lyons as a director on 6 February 2020	(2 pages)
07 Feb 2020	AP01	Appointment of Mr Christopher Lyons as a director on 6 February 2020	(2 pages)
07 Feb 2020	PSC02	Notification of Second Box Limited as a person with significant control on 6 February 2020	(2 pages)
07 Feb 2020	PSC07	Cessation of Francis Fallon as a person with significant control on 6 February 2020	(1 page)
16 Sep 2019	CH01	Director's details changed for Mr Francis Fallon on 16 September 2019	(2 pages)
16 Sep 2019	PSC04	Change of details for Mr Francis Fallon as a person with significant control on 16 September 2019	(2 pages)
16 Sep 2019	AD01	Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE United Kingdom to 4th Floor 4 Tabernacle Street London EC2A 4LU on 16 September 2019	(1 page)
30 Apr 2019	AA	Accounts for a dormant company made up to 31 July 2018	(3 pages) Download iXBRL
25 Apr 2019	CS01	Confirmation statement made on 19 April 2019 with updates	(5 pages)
30 Nov 2018	AA01	Previous accounting period extended from 30 April 2018 to 31 July 2018	(1 page)
30 Aug 2018	SH01	Statement of capital following an allotment of shares on 15 March 2018 GBP 140	(4 pages)
14 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Section 190 of the companies act 2006 15/03/2018	(1 page)
19 Apr 2018	CS01	Confirmation statement made on 19 April 2018 with updates	(5 pages)
07 Mar 2018	PSC07	Cessation of Anna Magdalena Grupa as a person with significant control on 27 February 2018	(1 page)

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