THE BOX OF T LTD

Company number 08567508

Date	Type	Description	View / Download
06 Mar 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
19 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Dec 2017	RP05	Registered office address changed to PO Box 4385, 08567508: Companies House Default Address, Cardiff, CF14 8LH on 8 December 2017	(1 page)
12 Sep 2017	AD01	Registered office address changed from C/O Stuart Mcbain Ltd (Accountants) Unit 18 Tower Street Brunswick Business Park Liverpool L3 4BJ England to The Red House Pepper Street Christleton Chester CH3 7AG on 12 September 2017	(1 page)
13 Jun 2017	TM01	Termination of appointment of Philip Perera as a director on 13 June 2017	(1 page)
17 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
21 Oct 2016	AD01	Registered office address changed from The Gostin Building the Box of T Ltd 32-36 Hanover Street Liverpool L1 4LN England to C/O Stuart Mcbain Ltd (Accountants) Unit 18 Tower Street Brunswick Business Park Liverpool L3 4BJ on 21 October 2016	(1 page)
01 Sep 2016	CS01	Confirmation statement made on 31 August 2016 with updates	(7 pages)
03 Aug 2016	TM01	Termination of appointment of Omar Farag as a director on 2 August 2016	(1 page)
16 Jun 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 9.99924	(4 pages)
02 Mar 2016	AD01	Registered office address changed from Unit 149 Slater Studios 5 - 9 Slater Street Liverpool Merseyside L1 4BW to The Gostin Building the Box of T Ltd 32-36 Hanover Street Liverpool L1 4LN on 2 March 2016	(1 page)
05 Feb 2016	MR01	Registration of charge 085675080001, created on 3 February 2016	(29 pages)
31 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
28 Jun 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-28 GBP 10	(4 pages)
29 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
19 Nov 2014	SH01	Statement of capital following an allotment of shares on 19 November 2014 GBP 10	(3 pages)
27 Jul 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders	(3 pages)
10 Jul 2014	CERTNM	Company name changed the teabox company LTD.\certificate issued on 10/07/14 RES15 ‐ Change company name resolution on 2014-07-09 NM01 ‐ Change of name by resolution	(3 pages)
09 Jul 2014	AD01	Registered office address changed from C/O Philip Perera Oaktree Court Mill Lane Ness Neston CH64 8TP England on 9 July 2014	(1 page)
09 Jul 2014	SH01	Statement of capital following an allotment of shares on 9 July 2014 GBP 10,000	(3 pages)
03 Jul 2014	SH01	Statement of capital following an allotment of shares on 3 July 2014 GBP 10,000	(3 pages)
28 Sep 2013	AA01	Current accounting period shortened from 30 June 2014 to 31 March 2014	(1 page)
13 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)