BOXMODEL HOLDING COMPANY LIMITED

Company number 11005000

Date	Type	Description	View / Download
12 Mar 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Dec 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Dec 2023	DS01	Application to strike the company off the register	(1 page)
21 Dec 2022	AA	Micro company accounts made up to 31 March 2022	(5 pages) Download iXBRL
11 Oct 2022	CS01	Confirmation statement made on 9 October 2022 with updates	(5 pages)
21 Jan 2022	AAMD	Amended micro company accounts made up to 31 March 2021	(5 pages)
20 Dec 2021	AA	Micro company accounts made up to 31 March 2021	(5 pages) Download iXBRL
19 Oct 2021	CS01	Confirmation statement made on 9 October 2021 with updates	(5 pages)
29 Oct 2020	AD01	Registered office address changed from Gateshead International Business Centre Mulgrave Terrace Gateshead NE8 1AN England to Clavering House Business Centre Clavering Place Newcastle upon Tyne Tyne and Wear NE1 3NG on 29 October 2020	(1 page)
28 Oct 2020	CS01	Confirmation statement made on 9 October 2020 with updates	(5 pages)
28 Oct 2020	CH01	Director's details changed for Mr Alan Michael Easton on 22 September 2020	(2 pages)
28 Oct 2020	PSC04	Change of details for Mr Alan Michael Easton as a person with significant control on 22 September 2020	(2 pages)
12 Jun 2020	AA	Accounts for a dormant company made up to 31 March 2020	(9 pages) Download iXBRL
18 Oct 2019	CS01	Confirmation statement made on 9 October 2019 with updates	(5 pages)
02 Jul 2019	AA	Accounts for a dormant company made up to 31 March 2019	(9 pages) Download iXBRL
22 Jun 2019	MR04	Satisfaction of charge 110050000001 in full	(1 page)
19 Nov 2018	AA	Accounts for a dormant company made up to 31 March 2018	(8 pages) Download iXBRL
13 Nov 2018	AA01	Previous accounting period shortened from 31 October 2018 to 31 March 2018	(1 page)
16 Oct 2018	CS01	Confirmation statement made on 9 October 2018 with no updates	(3 pages)
27 Nov 2017	MR01	Registration of charge 110050000001, created on 24 November 2017	(17 pages)
21 Nov 2017	AD01	Registered office address changed from The Old Pub East Quayside Albion Row Newcastle upon Tyne NE6 1LR England to Gateshead International Business Centre Mulgrave Terrace Gateshead NE8 1AN on 21 November 2017	(1 page)
10 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-10	(3 pages)
10 Oct 2017	NEWINC	Incorporation Statement of capital on 2017-10-10 GBP 1	(27 pages)