Companies House does not verify the accuracy of the information filed

RESTAURANT BOX LIMITED

Company number 12555646

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
11 Jun 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 May 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
13 Mar 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Sep 2023	AA01	Previous accounting period extended from 31 December 2022 to 30 April 2023	View PDF Previous accounting period extended from 31 December 2022 to 30 April 2023 - link opens in a new window - 1 page (1 page)
27 Apr 2023	CS01	Confirmation statement made on 13 April 2023 with no updates	View PDF Confirmation statement made on 13 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Jul 2022	CH01	Director's details changed for Miss Karen Anne Hanton on 4 July 2022	View PDF Director's details changed for Miss Karen Anne Hanton on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
29 Apr 2022	CS01	Confirmation statement made on 13 April 2022 with no updates	View PDF Confirmation statement made on 13 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	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 - 6 pages (6 pages) Download iXBRL
22 Dec 2021	AA01	Previous accounting period shortened from 30 April 2021 to 31 December 2020	View PDF Previous accounting period shortened from 30 April 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
23 Jul 2021	RP04CS01	Second filing of Confirmation Statement dated 13 April 2021	View PDF Second filing of Confirmation Statement dated 13 April 2021 - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	SH01	Statement of capital following an allotment of shares on 2 February 2021 GBP 2	View PDF Statement of capital following an allotment of shares on 2 February 2021 GBP 2 - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	PSC04	Change of details for Ms Michelle Louise Mcintosh as a person with significant control on 2 February 2021	View PDF Change of details for Ms Michelle Louise Mcintosh as a person with significant control on 2 February 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	PSC01	Notification of Karen Anne Hanton as a person with significant control on 2 February 2021	View PDF Notification of Karen Anne Hanton as a person with significant control on 2 February 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 29/01/2021 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 29/01/2021 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
06 Jul 2021	SH02	Sub-division of shares on 2 February 2021	View PDF Sub-division of shares on 2 February 2021 - link opens in a new window - 4 pages (4 pages)
20 May 2021	CS01	13/04/21 Statement of Capital gbp 2 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 23/07/2021.	View PDF 13/04/21 Statement of Capital gbp 2 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 23/07/2021. - link opens in a new window - 6 pages (6 pages)
02 Mar 2021	AP01	Appointment of Karen Anne Hanton as a director on 29 January 2021	View PDF Appointment of Karen Anne Hanton as a director on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
27 Dec 2020	AD01	Registered office address changed from 38 Brunswick House Parr's Way London W6 9LH England to 81 Leonard Street London EC2A 4QS on 27 December 2020	View PDF Registered office address changed from 38 Brunswick House Parr's Way London W6 9LH England to 81 Leonard Street London EC2A 4QS on 27 December 2020 - link opens in a new window - 1 page (1 page)
14 Apr 2020	NEWINC	Incorporation Statement of capital on 2020-04-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-04-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

RESTAURANT BOX LIMITED

Filter by category