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BEST OF BOX LIMITED

Company number 09747668

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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)
24 Aug 2024 CS01 Confirmation statement made on 24 August 2024 with no updates
18 Mar 2024 AA Accounts for a dormant company made up to 31 August 2023
24 Aug 2023 CS01 Confirmation statement made on 24 August 2023 with no updates
15 Feb 2023 AA Accounts for a dormant company made up to 31 August 2022
25 Aug 2022 CS01 Confirmation statement made on 24 August 2022 with no updates
06 Aug 2022 AD01 Registered office address changed from C/O Beaty-Pownall Associates 5 Fir Close Walton-on-Thames Surrey KT12 2SX England to 47 st. Pauls Road Staines-upon-Thames Surrey TW18 3HQ on 6 August 2022
06 Aug 2022 DISS40 Compulsory strike-off action has been discontinued
05 Aug 2022 AA Accounts for a dormant company made up to 31 August 2021
02 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
25 Sep 2021 CS01 Confirmation statement made on 24 August 2021 with no updates
31 May 2021 AA Accounts for a dormant company made up to 31 August 2020
15 Sep 2020 CS01 Confirmation statement made on 24 August 2020 with no updates
25 May 2020 AA Accounts for a dormant company made up to 31 August 2019
24 Sep 2019 TM01 Termination of appointment of James Alexander Mcmullan as a director on 3 June 2017
24 Sep 2019 PSC08 Notification of a person with significant control statement
12 Sep 2019 CS01 Confirmation statement made on 24 August 2019 with no updates
12 Sep 2019 PSC07 Cessation of Simon Howard Mcmullan as a person with significant control on 1 September 2018
27 Jun 2019 AA Accounts for a dormant company made up to 31 August 2018
29 Aug 2018 CS01 Confirmation statement made on 24 August 2018 with no updates
24 May 2018 AA Accounts for a dormant company made up to 31 August 2017
15 Nov 2017 DISS40 Compulsory strike-off action has been discontinued
14 Nov 2017 GAZ1 First Gazette notice for compulsory strike-off
12 Nov 2017 CS01 Confirmation statement made on 24 August 2017 with updates
11 May 2017 AA Accounts for a dormant company made up to 31 August 2016
09 May 2017 SH01 Statement of capital following an allotment of shares on 10 April 2017
  • GBP 100