THE BOX PLUS NETWORK LIMITED

Company number 02643552

Date	Type	Description	View / Download
22 Mar 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Feb 2022	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
21 Dec 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Dec 2021	DS01	Application to strike the company off the register	(3 pages)
02 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with updates	(4 pages)
07 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(22 pages)
07 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(223 pages)
07 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
07 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
09 Sep 2021	SH19	Statement of capital on 9 September 2021 GBP 1	(3 pages)
22 Jan 2021	AA	Full accounts made up to 31 December 2019	(24 pages)
20 Dec 2020	SH20	Statement by Directors	(1 page)
20 Dec 2020	CAP-SS	Solvency Statement dated 10/12/20	(1 page)
20 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Share premium account of the company be cancelled 10/12/2020 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
30 Nov 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(219 pages)
10 Nov 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
10 Nov 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
02 Nov 2020	CS01	Confirmation statement made on 2 November 2020 with no updates	(3 pages)
31 Jan 2020	TM01	Termination of appointment of Keith Robert Underwood as a director on 31 January 2020	(1 page)
02 Dec 2019	TM01	Termination of appointment of Matthew Charles Rennie as a director on 30 November 2019	(1 page)
04 Nov 2019	CS01	Confirmation statement made on 2 November 2019 with updates	(5 pages)
07 Aug 2019	AA	Full accounts made up to 31 December 2018	(29 pages)
25 Apr 2019	AP03	Appointment of Miss Pamela Jane Bird as a secretary on 25 April 2019	(2 pages)
27 Mar 2019	SH08	Change of share class name or designation	(2 pages)
27 Mar 2019	SH08	Change of share class name or designation	(2 pages)