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BOX. NORTH EAST LTD

Company number 11700728

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Jan 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
19 Sep 2023	LIQ03	Liquidators' statement of receipts and payments to 27 July 2023	View PDF Liquidators' statement of receipts and payments to 27 July 2023 - link opens in a new window - 16 pages (16 pages)
02 Aug 2022	AD01	Registered office address changed from 2 Kennedy Green Beadnell Chathill Northumberland NE67 5DD England to C/O Businessrescueexpert 49 Duke Street Darlington County Durham DL3 7SD on 2 August 2022	View PDF Registered office address changed from 2 Kennedy Green Beadnell Chathill Northumberland NE67 5DD England to C/O Businessrescueexpert 49 Duke Street Darlington County Durham DL3 7SD on 2 August 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-07-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-07-28 - link opens in a new window - 1 page (1 page)
02 Aug 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
06 Mar 2022	CS01	Confirmation statement made on 26 November 2021 with no updates	View PDF Confirmation statement made on 26 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2022	AD01	Registered office address changed from 32 Portland Terrace Newcastle upon Tyne NE2 1QP United Kingdom to 2 Kennedy Green Beadnell Chathill Northumberland NE67 5DD on 24 January 2022	View PDF Registered office address changed from 32 Portland Terrace Newcastle upon Tyne NE2 1QP United Kingdom to 2 Kennedy Green Beadnell Chathill Northumberland NE67 5DD on 24 January 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Jan 2021	CS01	Confirmation statement made on 26 November 2020 with no updates	View PDF Confirmation statement made on 26 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	PSC04	Change of details for Mr Tyrone Burns as a person with significant control on 2 December 2020	View PDF Change of details for Mr Tyrone Burns as a person with significant control on 2 December 2020 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	PSC07	Cessation of Ben Patterson as a person with significant control on 2 December 2020	View PDF Cessation of Ben Patterson as a person with significant control on 2 December 2020 - link opens in a new window - 1 page (1 page)
29 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Apr 2020	TM01	Termination of appointment of Ben Patterson as a director on 14 April 2020	View PDF Termination of appointment of Ben Patterson as a director on 14 April 2020 - link opens in a new window - 1 page (1 page)
21 Feb 2020	AD01	Registered office address changed from Russell House Greenwell Road Alnwick NE66 1HB United Kingdom to 32 Portland Terrace Newcastle upon Tyne NE2 1QP on 21 February 2020	View PDF Registered office address changed from Russell House Greenwell Road Alnwick NE66 1HB United Kingdom to 32 Portland Terrace Newcastle upon Tyne NE2 1QP on 21 February 2020 - link opens in a new window - 1 page (1 page)
26 Nov 2019	CS01	Confirmation statement made on 26 November 2019 with no updates	View PDF Confirmation statement made on 26 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2019	AD01	Registered office address changed from 2 Kennedy Green Beadnell NE67 5DD United Kingdom to Russell House Greenwell Road Alnwick NE66 1HB on 24 October 2019	View PDF Registered office address changed from 2 Kennedy Green Beadnell NE67 5DD United Kingdom to Russell House Greenwell Road Alnwick NE66 1HB on 24 October 2019 - link opens in a new window - 1 page (1 page)
23 Oct 2019	AA01	Current accounting period extended from 30 November 2019 to 31 December 2019	View PDF Current accounting period extended from 30 November 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
28 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-28 GBP 3	View PDF Incorporation Statement of capital on 2018-11-28 GBP 3 - link opens in a new window - 35 pages (35 pages)

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BOX. NORTH EAST LTD

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