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BRIT BOX EUROPEAN LTD

Company number 13441208

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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)
01 Oct 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)
16 Jul 2024	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)
09 Jul 2024	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 - 1 page (1 page)
02 Apr 2024	TM02	Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024	View PDF Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024 - link opens in a new window - 1 page (1 page)
02 Aug 2023	AP04	Appointment of 1St Secretaries Limited as a secretary on 2 August 2023	View PDF Appointment of 1St Secretaries Limited as a secretary on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	View PDF Confirmation statement made on 1 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	CERTNM	Company name changed red dragon haulage LTD\certificate issued on 27/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-26	View PDF Company name changed red dragon haulage LTD\certificate issued on 27/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-26 - link opens in a new window - 3 pages (3 pages)
14 Jul 2023	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Mar 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jul 2022	PSC04	Change of details for Mr Nigel Whitwham as a person with significant control on 14 July 2022	View PDF Change of details for Mr Nigel Whitwham as a person with significant control on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	CH01	Director's details changed for Mr Nigel Whitwham on 14 July 2022	View PDF Director's details changed for Mr Nigel Whitwham on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	AD01	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Cartrefle Tegryn Llanfyrnach SA35 0BL on 14 July 2022	View PDF Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Cartrefle Tegryn Llanfyrnach SA35 0BL on 14 July 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	View PDF Confirmation statement made on 1 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2022	CERTNM	Company name changed snob box LTD\certificate issued on 27/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-26	View PDF Company name changed snob box LTD\certificate issued on 27/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-26 - link opens in a new window - 3 pages (3 pages)
07 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-07 GBP 100	View PDF Incorporation Statement of capital on 2021-06-07 GBP 100 - link opens in a new window - 28 pages (28 pages)

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