BOX OF BOOZE LIMITED
Company Documents
Date | Description |
---|---|
04/06/244 June 2024 | Final Gazette dissolved via voluntary strike-off |
04/06/244 June 2024 | Final Gazette dissolved via voluntary strike-off |
19/03/2419 March 2024 | First Gazette notice for voluntary strike-off |
19/03/2419 March 2024 | First Gazette notice for voluntary strike-off |
11/03/2411 March 2024 | Application to strike the company off the register |
28/02/2428 February 2024 | Micro company accounts made up to 2023-10-31 |
21/11/2321 November 2023 | Confirmation statement made on 2023-10-08 with no updates |
31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
25/07/2325 July 2023 | Micro company accounts made up to 2022-10-31 |
31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
20/10/2220 October 2022 | Change of details for Mr Alex William Hart Enderby as a person with significant control on 2022-10-20 |
20/10/2220 October 2022 | Change of details for Mr Sam Herbie Welesley Williams as a person with significant control on 2022-10-20 |
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 |
20/10/2220 October 2022 | Change of details for Mr Fergus George Byass Macmillan as a person with significant control on 2022-10-20 |
20/10/2220 October 2022 | Director's details changed for Mr Alex William Hart Enderby on 2022-10-20 |
20/10/2220 October 2022 | Director's details changed for Mr Sam Herbie Welesley Williams on 2022-10-20 |
20/10/2220 October 2022 | Director's details changed for Mr Fergus George Byass Macmillan on 2022-10-20 |
19/10/2219 October 2022 | Termination of appointment of 1St Secretaries Limited as a secretary on 2022-10-19 |
19/10/2219 October 2022 | Confirmation statement made on 2022-10-08 with no updates |
29/03/2229 March 2022 | Micro company accounts made up to 2021-10-31 |
31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
13/10/2113 October 2021 | Confirmation statement made on 2021-10-08 with no updates |
10/12/2010 December 2020 | CORPORATE SECRETARY APPOINTED 1ST SECRETARIES LIMITED |
09/10/209 October 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company