A1 BOX LIMITED

Company Documents

Date	Description
19/11/2419 November 2024	Final Gazette dissolved via compulsory strike-off View Document
19/11/2419 November 2024	Final Gazette dissolved via compulsory strike-off View Document
03/09/243 September 2024	First Gazette notice for compulsory strike-off View Document
18/09/2318 September 2023	Confirmation statement made on 2023-09-02 with no updates View Document
29/06/2329 June 2023	Accounts for a dormant company made up to 2022-09-30 View Document
30/09/2230 September 2022	Annual accounts for year ending 30 Sep 2022 View Accounts
30/09/2130 September 2021	Annual accounts for year ending 30 Sep 2021 View Accounts
28/05/2128 May 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 View Document
30/09/2030 September 2020	Annual accounts for year ending 30 Sep 2020 View Accounts
03/09/203 September 2020	CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES View Document
03/06/203 June 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 View Document
30/09/1930 September 2019	Annual accounts for year ending 30 Sep 2019 View Accounts
02/09/192 September 2019	CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES View Document
03/06/193 June 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 View Document
30/09/1830 September 2018	Annual accounts for year ending 30 Sep 2018 View Accounts
05/09/185 September 2018	CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES View Document
05/09/185 September 2018	CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES View Document
05/06/185 June 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 View Document
05/06/185 June 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 View Document
02/10/172 October 2017	REGISTERED OFFICE CHANGED ON 02/10/2017 FROM EDWARD STREET REDDITCH WORCESTERSHIRE B97 6HA View Document
02/10/172 October 2017	REGISTERED OFFICE CHANGED ON 02/10/2017 FROM EDWARD STREET REDDITCH WORCESTERSHIRE B97 6HA View Document
30/09/1730 September 2017	Annual accounts for year ending 30 Sep 2017 View Accounts
07/09/177 September 2017	CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES View Document
07/09/177 September 2017	CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES View Document
26/07/1726 July 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 View Document
30/09/1630 September 2016	Annual accounts for year ending 30 Sep 2016 View Accounts
16/09/1616 September 2016	CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES View Document
09/06/169 June 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 View Document
20/10/1520 October 2015	Annual return made up to 2 September 2015 with full list of shareholders View Document
30/09/1530 September 2015	Annual accounts for year ending 30 Sep 2015 View Accounts

12/06/1512 June 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 View Document
30/09/1430 September 2014	Annual accounts for year ending 30 Sep 2014 View Accounts
12/09/1412 September 2014	Annual return made up to 2 September 2014 with full list of shareholders View Document
24/06/1424 June 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 View Document
30/09/1330 September 2013	Annual accounts for year ending 30 Sep 2013 View Accounts
04/09/134 September 2013	Annual return made up to 2 September 2013 with full list of shareholders View Document
05/06/135 June 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 View Document
30/09/1230 September 2012	Annual accounts for year ending 30 Sep 2012 View Accounts
14/09/1214 September 2012	Annual return made up to 2 September 2012 with full list of shareholders View Document
01/06/121 June 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 View Document
09/09/119 September 2011	Annual return made up to 2 September 2011 with full list of shareholders View Document
03/06/113 June 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 View Document
10/09/1010 September 2010	Annual return made up to 2 September 2010 with full list of shareholders View Document
27/06/1027 June 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 View Document
16/09/0916 September 2009	RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS View Document
27/05/0927 May 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 View Document
22/09/0822 September 2008	RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS View Document
07/05/087 May 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 View Document
06/05/086 May 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 View Document
16/01/0816 January 2008	RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS View Document
19/10/0619 October 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 View Document
17/10/0617 October 2006	RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS View Document
10/10/0510 October 2005	RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS View Document
28/10/0428 October 2004	NEW SECRETARY APPOINTED View Document
28/10/0428 October 2004	NEW DIRECTOR APPOINTED View Document
28/10/0428 October 2004	REGISTERED OFFICE CHANGED ON 28/10/04 FROM: 23 FERNWOOD CLOSE REDDITCH WORCESTERSHIRE B98 7TN View Document
09/09/049 September 2004	DIRECTOR RESIGNED View Document
09/09/049 September 2004	SECRETARY RESIGNED View Document
09/09/049 September 2004	REGISTERED OFFICE CHANGED ON 09/09/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN View Document
02/09/042 September 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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