Companies House does not verify the accuracy of the information filed

Advanced company search

ALL IN A BOX LIMITED

Company number 12552480

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
26 Apr 2024	CS01	Confirmation statement made on 8 April 2024 with no updates	View PDF Confirmation statement made on 8 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Oct 2023	CERTNM	Company name changed bbq in a box LTD\certificate issued on 05/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-01	View PDF Company name changed bbq in a box LTD\certificate issued on 05/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-01 - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	PSC04	Change of details for Mr Alexander James Mair as a person with significant control on 1 August 2023	View PDF Change of details for Mr Alexander James Mair as a person with significant control on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	CH01	Director's details changed for Mr Alexander James Mair on 1 August 2023	View PDF Director's details changed for Mr Alexander James Mair on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	TM01	Termination of appointment of Charlotte Mair as a director on 1 August 2023	View PDF Termination of appointment of Charlotte Mair as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	CS01	Confirmation statement made on 8 April 2023 with no updates	View PDF Confirmation statement made on 8 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Jul 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Jul 2022	AD01	Registered office address changed from Greenacre over the Misbourne Road Higher Denham Uxbridge Buckinghamshire UB9 5DR England to Amelia House Crescent Road Worthing West Sussex BN11 1RL on 12 July 2022	View PDF Registered office address changed from Greenacre over the Misbourne Road Higher Denham Uxbridge Buckinghamshire UB9 5DR England to Amelia House Crescent Road Worthing West Sussex BN11 1RL on 12 July 2022 - link opens in a new window - 1 page (1 page)
12 Jul 2022	CS01	Confirmation statement made on 8 April 2022 with no updates	View PDF Confirmation statement made on 8 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Apr 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Jul 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Jul 2021	CS01	Confirmation statement made on 8 April 2021 with no updates	View PDF Confirmation statement made on 8 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Dec 2020	AD01	Registered office address changed from 21 Lombard Street London EC3V 9AH United Kingdom to Greenacre over the Misbourne Road Higher Denham Uxbridge Buckinghamshire UB9 5DR on 21 December 2020	View PDF Registered office address changed from 21 Lombard Street London EC3V 9AH United Kingdom to Greenacre over the Misbourne Road Higher Denham Uxbridge Buckinghamshire UB9 5DR on 21 December 2020 - link opens in a new window - 1 page (1 page)
09 Apr 2020	NEWINC	Incorporation Statement of capital on 2020-04-09 GBP 100	View PDF Incorporation Statement of capital on 2020-04-09 GBP 100 - link opens in a new window - 30 pages (30 pages)

Tell us what you think of this service Is there anything wrong with this page?