- Company Overview for BOX. RESTAURANT GROUP LIMITED (12291457)
- Filing history for BOX. RESTAURANT GROUP LIMITED (12291457)
- People for BOX. RESTAURANT GROUP LIMITED (12291457)
- Insolvency for BOX. RESTAURANT GROUP LIMITED (12291457)
- More for BOX. RESTAURANT GROUP LIMITED (12291457)
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 | |
25 Jan 2024 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
05 Oct 2023 | LIQ03 | Liquidators' statement of receipts and payments to 27 July 2023 | |
27 Sep 2022 | AD01 | Registered office address changed from Wellhouse Farm Homington Road Coombe Bissett Salisbury SP5 4JP England to C/O Businessrescueexpert 49 Duke Street Darlington County Durham DL3 7SD on 27 September 2022 | |
03 Aug 2022 | LIQ02 | Statement of affairs | |
03 Aug 2022 | 600 | Appointment of a voluntary liquidator | |
03 Aug 2022 | RESOLUTIONS |
Resolutions
|
|
06 Mar 2022 | CS01 | Confirmation statement made on 25 February 2022 with no updates | |
21 Jan 2022 | AD01 | Registered office address changed from 32 Portland Terrace Newcastle upon Tyne NE2 1QP United Kingdom to Wellhouse Farm Homington Road Coombe Bissett Salisbury SP5 4JP on 21 January 2022 | |
31 Oct 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
09 Apr 2021 | CS01 | Confirmation statement made on 25 February 2021 with no updates | |
25 Feb 2020 | CS01 | Confirmation statement made on 25 February 2020 with updates | |
21 Feb 2020 | RESOLUTIONS |
Resolutions
|
|
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 | |
07 Feb 2020 | AP01 | Appointment of Sarah Anne Kunzer as a director on 4 February 2020 | |
06 Feb 2020 | SH08 | Change of share class name or designation | |
06 Feb 2020 | SH10 | Particulars of variation of rights attached to shares | |
04 Dec 2019 | AP01 | Appointment of Miss Charlotte Harrison as a director on 3 December 2019 | |
06 Nov 2019 | AA01 | Current accounting period extended from 31 October 2020 to 31 December 2020 | |
31 Oct 2019 | NEWINC |
Incorporation
Statement of capital on 2019-10-31
|