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BOX DEVELOPMENT LIMITED

Company number 08455427

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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)
02 Jul 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Apr 2024 GAZ1(A) First Gazette notice for voluntary strike-off
04 Apr 2024 DS01 Application to strike the company off the register
20 Mar 2024 AA Total exemption full accounts made up to 30 November 2023
29 Jan 2024 AA01 Previous accounting period extended from 31 May 2023 to 30 November 2023
28 Jul 2023 AD01 Registered office address changed from 247 Gray's Inn Road London WC1X 8QZ to Leon Charles Suite 307 Boundary House Boston Road London W7 2QE on 28 July 2023
12 Apr 2023 PSC04 Change of details for Mr Georgios Bourdalas as a person with significant control on 21 March 2023
11 Apr 2023 CS01 Confirmation statement made on 21 March 2023 with updates
10 Apr 2023 CH01 Director's details changed for Mr Georgios Bourdalas on 21 March 2023
31 Mar 2023 CH01 Director's details changed for Mr Andreas John Labridis on 21 March 2023
31 Mar 2023 PSC04 Change of details for Mr Andreas John Labridis as a person with significant control on 21 March 2023
31 Mar 2023 PSC04 Change of details for Mr Georgios Bourdalas as a person with significant control on 21 March 2023
31 Mar 2023 CH01 Director's details changed for Mr Georgios Bourdalas on 21 March 2023
27 Jan 2023 AA Total exemption full accounts made up to 31 May 2022
28 Mar 2022 CS01 Confirmation statement made on 21 March 2022 with updates
25 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
27 May 2021 AA Total exemption full accounts made up to 31 May 2020
31 Mar 2021 CS01 Confirmation statement made on 21 March 2021 with updates
31 Mar 2021 CH01 Director's details changed for Mr Andreas John Labridis on 21 March 2021
31 Mar 2021 PSC04 Change of details for Mr Andreas John Labridis as a person with significant control on 21 March 2021
31 Mar 2020 CS01 Confirmation statement made on 21 March 2020 with updates
27 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
02 Apr 2019 CS01 Confirmation statement made on 21 March 2019 with updates
25 Mar 2019 PSC04 Change of details for Mr Georgios Bourdalas as a person with significant control on 25 March 2019
05 Feb 2019 AA Total exemption full accounts made up to 31 May 2018