BOOZE BOX LIMITED

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Company Documents

DateDescription
15/07/2515 July 2025 NewFirst Gazette notice for compulsory strike-off

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26/02/2526 February 2025 Accounts for a dormant company made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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23/04/2423 April 2024 Confirmation statement made on 2024-04-23 with no updates

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26/02/2426 February 2024 Accounts for a dormant company made up to 2023-05-31

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18/10/2318 October 2023 Compulsory strike-off action has been discontinued

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18/10/2318 October 2023 Compulsory strike-off action has been discontinued

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17/10/2317 October 2023 Confirmation statement made on 2023-05-24 with no updates

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15/08/2315 August 2023 First Gazette notice for compulsory strike-off

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15/08/2315 August 2023 First Gazette notice for compulsory strike-off

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07/07/237 July 2023 Registered office address changed from Metrohouse 57 Pepper Road Hunslet Leeds Yorkshire LS10 2RU to 9 Princes Square Harrogate HG1 1nd on 2023-07-07

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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04/02/234 February 2023 Accounts for a dormant company made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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14/01/2214 January 2022 Accounts for a dormant company made up to 2021-05-31

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15/11/2115 November 2021 Notification of Harkers Associates Limited as a person with significant control on 2021-11-15

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15/11/2115 November 2021 Cessation of Marc Anthony Feldman as a person with significant control on 2021-11-15

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05/11/215 November 2021 Withdrawal of a person with significant control statement on 2021-11-05

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05/11/215 November 2021 Notification of Marc Feldman as a person with significant control on 2021-11-05

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24/06/2124 June 2021 Confirmation statement made on 2021-05-24 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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02/04/212 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES

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12/02/2012 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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15/01/1915 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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25/05/1825 May 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES

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16/02/1816 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES

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07/02/177 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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31/05/1631 May 2016 Annual return made up to 24 May 2016 with full list of shareholders

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11/02/1611 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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01/06/151 June 2015 Annual return made up to 24 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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02/02/152 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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28/05/1428 May 2014 Annual return made up to 24 May 2014 with full list of shareholders

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29/01/1429 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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24/05/1324 May 2013 Annual return made up to 24 May 2013 with full list of shareholders

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21/01/1321 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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30/05/1230 May 2012 Annual return made up to 24 May 2012 with full list of shareholders

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24/05/1124 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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