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BOX PROCESSING LTD

Company number 12017767

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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)
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)
23 Oct 2023	AD01	Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF England to 4 Onslow Gardens Thames Ditton KT7 0JJ on 23 October 2023	View PDF Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF England to 4 Onslow Gardens Thames Ditton KT7 0JJ on 23 October 2023 - link opens in a new window - 1 page (1 page)
03 Feb 2023	PSC07	Cessation of Bookham Services as a person with significant control on 16 November 2022	View PDF Cessation of Bookham Services as a person with significant control on 16 November 2022 - link opens in a new window - 1 page (1 page)
03 Feb 2023	PSC02	Notification of Bookham Services as a person with significant control on 7 November 2022	View PDF Notification of Bookham Services as a person with significant control on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
31 Jan 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)
24 Jan 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 - 3 pages (3 pages)
09 Jan 2023	PSC02	Notification of Fetcham Services Limited as a person with significant control on 17 November 2022	View PDF Notification of Fetcham Services Limited as a person with significant control on 17 November 2022 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	PSC07	Cessation of Robert Macmillan as a person with significant control on 17 November 2022	View PDF Cessation of Robert Macmillan as a person with significant control on 17 November 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2022	SH06	Cancellation of shares. Statement of capital on 7 November 2022 GBP 140.01	View PDF Cancellation of shares. Statement of capital on 7 November 2022 GBP 140.01 - link opens in a new window - 4 pages (4 pages)
16 Nov 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
18 Jul 2022	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Apr 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	CS01	Confirmation statement made on 30 March 2022 with updates	View PDF Confirmation statement made on 30 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
02 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
02 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Apr 2021	CS01	Confirmation statement made on 22 April 2021 with updates	View PDF Confirmation statement made on 22 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
06 Apr 2021	CH01	Director's details changed for Mr Robert John Macmillan on 6 April 2021	View PDF Director's details changed for Mr Robert John Macmillan on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	AD01	Registered office address changed from 4 Onslow Gardens Thames Ditton KT7 0JJ England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 6 April 2021	View PDF Registered office address changed from 4 Onslow Gardens Thames Ditton KT7 0JJ England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 6 April 2021 - link opens in a new window - 1 page (1 page)
06 Feb 2021	SH01	Statement of capital following an allotment of shares on 6 February 2021 GBP 240.01	View PDF Statement of capital following an allotment of shares on 6 February 2021 GBP 240.01 - link opens in a new window - 3 pages (3 pages)
28 Aug 2020	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Apr 2020	CS01	Confirmation statement made on 17 April 2020 with updates	View PDF Confirmation statement made on 17 April 2020 with updates - link opens in a new window - 5 pages (5 pages)

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