4 BOX LTD

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Company Documents

DateDescription
19/08/2519 August 2025 NewCompulsory strike-off action has been suspended

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19/08/2519 August 2025 NewCompulsory strike-off action has been suspended

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01/07/251 July 2025 First Gazette notice for compulsory strike-off

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22/07/2422 July 2024 Notification of Silviu-Aurelian Patrut as a person with significant control on 2023-06-01

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22/07/2422 July 2024 Termination of appointment of Mihai Radvan as a director on 2023-07-01

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22/07/2422 July 2024 Total exemption full accounts made up to 2023-07-31

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22/07/2422 July 2024 Appointment of Mr Silviu-Aurelian Patrut as a director on 2023-07-01

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22/07/2422 July 2024 Cessation of Mihai Radvan as a person with significant control on 2023-07-01

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16/04/2416 April 2024 Confirmation statement made on 2024-04-16 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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13/05/2313 May 2023 Confirmation statement made on 2023-05-13 with no updates

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12/05/2312 May 2023 Accounts for a dormant company made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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16/05/2216 May 2022 Confirmation statement made on 2022-05-13 with no updates

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18/01/2218 January 2022 Withdrawal of a person with significant control statement on 2022-01-18

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18/01/2218 January 2022 Notification of Mihai Radvan as a person with significant control on 2022-01-18

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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04/03/214 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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22/02/2122 February 2021 COMPANY NAME CHANGED LGA TRANS LIMITED CERTIFICATE ISSUED ON 22/02/21

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19/02/2119 February 2021 CONFIRMATION STATEMENT MADE ON 19/02/21, WITH UPDATES

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05/09/205 September 2020 APPOINTMENT TERMINATED, DIRECTOR MIHAI RADVAN

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05/09/205 September 2020 DIRECTOR APPOINTED MR MIHAI RADVAN

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03/09/203 September 2020 CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES

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03/09/203 September 2020 REGISTERED OFFICE CHANGED ON 03/09/2020 FROM 30 ELGAR COURT RAINBOW HILL WORCESTER WR3 8NF UNITED KINGDOM

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03/09/203 September 2020 APPOINTMENT TERMINATED, DIRECTOR VASILE LUPU

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03/09/203 September 2020 DIRECTOR APPOINTED MR MIHAI RADVAN

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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11/07/2011 July 2020 CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES

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25/06/2025 June 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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19/07/1919 July 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/18

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13/07/1913 July 2019 CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES

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11/04/1911 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES

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10/07/1710 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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