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BOXCONTAINER LTD

Company number 12538517

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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)
29 Apr 2024 AA Accounts for a dormant company made up to 31 March 2024
23 May 2023 CS01 Confirmation statement made on 15 April 2023 with no updates
03 Apr 2023 AA Accounts for a dormant company made up to 31 March 2023
20 Jul 2022 DISS40 Compulsory strike-off action has been discontinued
19 Jul 2022 CS01 Confirmation statement made on 15 April 2022 with no updates
05 Jul 2022 GAZ1 First Gazette notice for compulsory strike-off
24 Apr 2022 AA Accounts for a dormant company made up to 31 March 2022
29 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
17 Jun 2021 AD01 Registered office address changed from 61 61 Izaak Walton Street 1 Stafford Staffordshire ST16 1HT England to 61 Izaak Walton Street Stafford Staffordshire ST16 1HT on 17 June 2021
17 Jun 2021 AD01 Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to 61 61 Izaak Walton Street 1 Stafford Staffordshire ST16 1HT on 17 June 2021
15 Apr 2021 TM01 Termination of appointment of Ovidiu Trifan as a director on 15 April 2021
15 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with updates
15 Apr 2021 AP01 Appointment of Nicu Gurau as a director on 15 April 2021
03 Aug 2020 PSC07 Cessation of Gheorghita Palade as a person with significant control on 3 August 2020
03 Aug 2020 PSC01 Notification of Trifan Ovidiu as a person with significant control on 2 August 2020
03 Aug 2020 PSC07 Cessation of Ovidiu Trifan as a person with significant control on 2 August 2020
03 Aug 2020 PSC01 Notification of Ovidiu Trifan as a person with significant control on 28 July 2020
12 Jul 2020 TM01 Termination of appointment of Gheorghita Palade as a director on 12 July 2020
12 Jul 2020 AP01 Appointment of Ovidiu Trifan as a director on 12 July 2020
12 Jul 2020 TM01 Termination of appointment of Ovidiu Trifan as a director on 12 July 2020
11 Jul 2020 AP01 Appointment of Ovidiu Trifan as a director on 10 July 2020
03 Jul 2020 AD01 Registered office address changed from Lower Road 157 Belvedere London London DA17 6DQ United Kingdom to Kemp House 160 City Road London EC1V 2NX on 3 July 2020
29 Jun 2020 CS01 Confirmation statement made on 26 June 2020 with updates
30 Mar 2020 NEWINC Incorporation
Statement of capital on 2020-03-30
  • GBP 50