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BOX. RESTAURANT GROUP LIMITED

Company number 12291457

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-07-28
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
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-10-31
  • GBP 1,000