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BOX CLEVER LOFTS LIMITED

Company number 04501028

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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)
15 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jun 2013 DS01 Application to strike the company off the register
31 May 2013 AD01 Registered office address changed from Sea Mills House Hamfields Lane Ham Berkeley Gloucestershire GL13 9QR England on 31 May 2013
16 Oct 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
Statement of capital on 2012-10-16
  • GBP 1,000
16 Oct 2012 CH01 Director's details changed for Susan Mary Jane Box on 1 August 2012
04 Oct 2012 AD01 Registered office address changed from 2 Temple Street Keynsham Bristol BS31 1EG United Kingdom on 4 October 2012
24 May 2012 AA Total exemption small company accounts made up to 31 August 2011
03 Nov 2011 AD01 Registered office address changed from 30/31 st James Place Mangotsfield Bristol BS16 9JB on 3 November 2011
08 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
31 May 2011 AA Total exemption small company accounts made up to 31 August 2010
10 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
26 Apr 2010 AA Total exemption small company accounts made up to 31 August 2009
19 Aug 2009 363a Return made up to 01/08/09; full list of members
03 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
02 Sep 2008 363a Return made up to 01/08/08; full list of members
27 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
08 Aug 2007 363a Return made up to 01/08/07; full list of members
14 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006
12 Oct 2006 363a Return made up to 01/08/06; full list of members
12 Oct 2006 288c Secretary's particulars changed;director's particulars changed
12 Oct 2006 288c Director's particulars changed
12 Oct 2006 287 Registered office changed on 12/10/06 from: sea mills house hamfields lane ham berkeley gloucestershire GL13 9QR
17 Jan 2006 287 Registered office changed on 17/01/06 from: 30-31 st. James place managotsfield bristol BS16 9JB
10 Nov 2005 AA Total exemption small company accounts made up to 31 August 2005