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THE BOX LONDON LIMITED

Company number 06988404

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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)
24 May 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
22 Oct 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1
24 Feb 2015 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 1
24 Feb 2015 TM02 Termination of appointment of Annika Jordan as a secretary on 5 February 2015
24 Feb 2015 AA Total exemption small company accounts made up to 31 March 2014
07 Feb 2015 DISS40 Compulsory strike-off action has been discontinued
06 Feb 2015 CH03 Secretary's details changed
05 Feb 2015 CH01 Director's details changed for Mr Leon Marlon Jordan on 5 February 2015
05 Feb 2015 AD02 Register inspection address has been changed from 189 Brighton Road South Croydon Surrey CR2 6EG England to 189 Brighton Road South Croydon Surrey CR2 6EG
05 Feb 2015 AD01 Registered office address changed from 189 Brighton Road South Croydon Surrey CR2 6EG to 189 Brighton Road South Croydon Surrey CR2 6EG on 5 February 2015
05 Feb 2015 AA Total exemption small company accounts made up to 31 March 2013
05 Feb 2015 AR01 Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1
05 Feb 2015 CH01 Director's details changed for Mr Leon Marlon Jordan on 5 February 2015
05 Feb 2015 AD02 Register inspection address has been changed from C/O Jordan Residential Challenge House Sz20 616 Mitcham Road Croydon CR0 3AA United Kingdom to 189 Brighton Road South Croydon Surrey CR2 6EG
05 Feb 2015 AD01 Registered office address changed from C/O Jordan Residential Challenge House Sz20 616 Mitcham Road Croydon CR0 3AA United Kingdom to 189 Brighton Road South Croydon Surrey CR2 6EG on 5 February 2015
05 Feb 2015 AA Total exemption small company accounts made up to 31 March 2012
05 Feb 2015 CH03 Secretary's details changed for Mrs Annika Jordan on 5 February 2015
05 Feb 2015 TM02 Termination of appointment of Leon Marlon Jordan as a secretary on 5 February 2015
19 Nov 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
21 Mar 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
03 Jul 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
23 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off