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BOX BESPOKE DISPLAY LIMITED

Company number 05365416

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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)
17 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2022 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2022 DS01 Application to strike the company off the register
20 Sep 2022 AA Micro company accounts made up to 28 February 2022
02 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
26 Nov 2021 AA Micro company accounts made up to 28 February 2021
25 Feb 2021 AA Micro company accounts made up to 29 February 2020
12 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
12 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
28 Nov 2019 AA Micro company accounts made up to 28 February 2019
12 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
30 Nov 2018 AA Micro company accounts made up to 28 February 2018
26 Nov 2018 CH01 Director's details changed for Mr Gary Leonard Dennis on 26 October 2018
26 Nov 2018 PSC04 Change of details for Mr Gary Leonard Dennis as a person with significant control on 26 October 2018
31 Jan 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
29 Nov 2017 AA Micro company accounts made up to 28 February 2017
06 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
29 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
02 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2
27 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
03 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 2
03 Feb 2015 AD01 Registered office address changed from 1 Station Approach Borough Green Sevenoaks Kent TN15 8AD England to 1 Station Court Station Approach Borough Green Sevenoaks Kent TN15 8AD on 3 February 2015
27 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
11 Feb 2014 AD01 Registered office address changed from 15 Quarry Hill Road, Borough Green, Sevenoaks Kent TN15 8RQ on 11 February 2014
07 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 2