BOX OF BOOZE LIMITED

Company Documents

DateDescription
04/06/244 June 2024 Final Gazette dissolved via voluntary strike-off

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04/06/244 June 2024 Final Gazette dissolved via voluntary strike-off

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19/03/2419 March 2024 First Gazette notice for voluntary strike-off

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19/03/2419 March 2024 First Gazette notice for voluntary strike-off

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11/03/2411 March 2024 Application to strike the company off the register

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28/02/2428 February 2024 Micro company accounts made up to 2023-10-31

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21/11/2321 November 2023 Confirmation statement made on 2023-10-08 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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25/07/2325 July 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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20/10/2220 October 2022 Change of details for Mr Alex William Hart Enderby as a person with significant control on 2022-10-20

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20/10/2220 October 2022 Change of details for Mr Sam Herbie Welesley Williams as a person with significant control on 2022-10-20

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20/10/2220 October 2022 Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Flat 2 27 Sisters Avenue London SW11 5SR on 2022-10-20

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20/10/2220 October 2022 Change of details for Mr Fergus George Byass Macmillan as a person with significant control on 2022-10-20

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20/10/2220 October 2022 Director's details changed for Mr Alex William Hart Enderby on 2022-10-20

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20/10/2220 October 2022 Director's details changed for Mr Sam Herbie Welesley Williams on 2022-10-20

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20/10/2220 October 2022 Director's details changed for Mr Fergus George Byass Macmillan on 2022-10-20

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19/10/2219 October 2022 Termination of appointment of 1St Secretaries Limited as a secretary on 2022-10-19

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19/10/2219 October 2022 Confirmation statement made on 2022-10-08 with no updates

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29/03/2229 March 2022 Micro company accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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13/10/2113 October 2021 Confirmation statement made on 2021-10-08 with no updates

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10/12/2010 December 2020 CORPORATE SECRETARY APPOINTED 1ST SECRETARIES LIMITED

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09/10/209 October 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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