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THE BOX PLUS NETWORK LIMITED

Company number 02643552

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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)
22 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Feb 2022 SOAS(A) Voluntary strike-off action has been suspended
21 Dec 2021 GAZ1(A) First Gazette notice for voluntary strike-off
14 Dec 2021 DS01 Application to strike the company off the register
02 Nov 2021 CS01 Confirmation statement made on 2 November 2021 with updates
07 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
07 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
07 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
07 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
09 Sep 2021 SH19 Statement of capital on 9 September 2021
  • GBP 1
22 Jan 2021 AA Full accounts made up to 31 December 2019
20 Dec 2020 SH20 Statement by Directors
20 Dec 2020 CAP-SS Solvency Statement dated 10/12/20
20 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account of the company be cancelled 10/12/2020
  • RES06 ‐ Resolution of reduction in issued share capital
30 Nov 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
10 Nov 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
10 Nov 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
02 Nov 2020 CS01 Confirmation statement made on 2 November 2020 with no updates
31 Jan 2020 TM01 Termination of appointment of Keith Robert Underwood as a director on 31 January 2020
02 Dec 2019 TM01 Termination of appointment of Matthew Charles Rennie as a director on 30 November 2019
04 Nov 2019 CS01 Confirmation statement made on 2 November 2019 with updates
07 Aug 2019 AA Full accounts made up to 31 December 2018
25 Apr 2019 AP03 Appointment of Miss Pamela Jane Bird as a secretary on 25 April 2019
27 Mar 2019 SH08 Change of share class name or designation
27 Mar 2019 SH08 Change of share class name or designation