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BOX CITY (CARDIFF BAY) LIMITED

Company number 10463529

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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)
13 Nov 2018	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)
28 Aug 2018	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)
20 Aug 2018	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 - 3 pages (3 pages)
27 Apr 2018	AA	Accounts for a dormant company made up to 30 November 2017	View PDF Accounts for a dormant company made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Nov 2017	CS01	Confirmation statement made on 3 November 2017 with updates	View PDF Confirmation statement made on 3 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
10 Apr 2017	CH01	Director's details changed for Mr Mark Hunter Andrews on 10 April 2017	View PDF Director's details changed for Mr Mark Hunter Andrews on 10 April 2017 - link opens in a new window - 2 pages (2 pages)
10 Apr 2017	CH03	Secretary's details changed for Mrs Fenella Scanlan on 10 April 2017	View PDF Secretary's details changed for Mrs Fenella Scanlan on 10 April 2017 - link opens in a new window - 1 page (1 page)
10 Apr 2017	CH01	Director's details changed for Mr Simon Malcolm Baston on 10 April 2017	View PDF Director's details changed for Mr Simon Malcolm Baston on 10 April 2017 - link opens in a new window - 2 pages (2 pages)
10 Apr 2017	AD01	Registered office address changed from Pod 8 Avon House Stanwell Road Penarth Vale of Glamorgan CF64 2EZ Wales to Off Edge Station Approach Penarth Vale of Glamorgan CF64 3EE on 10 April 2017	View PDF Registered office address changed from Pod 8 Avon House Stanwell Road Penarth Vale of Glamorgan CF64 2EZ Wales to Off Edge Station Approach Penarth Vale of Glamorgan CF64 3EE on 10 April 2017 - link opens in a new window - 1 page (1 page)
04 Nov 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-04 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-04 GBP 2 - link opens in a new window - 14 pages (14 pages)

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