BOX OF DELIGHTS LIMITED
Warning: The most recent accounts from 31 March 2020 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 27/08/2027 August 2020 | APPLICATION FOR STRIKING-OFF |
| 26/08/2026 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
| 29/08/1929 August 2019 | APPOINTMENT TERMINATED, DIRECTOR CORPORATE OFFICER LIMITED |
| 20/06/1920 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
| 15/06/1815 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 31/08/1731 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 14/10/1614 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 17/05/1617 May 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 07/01/167 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 17/11/1517 November 2015 | Annual return made up to 28 October 2015 with full list of shareholders |
| 17/11/1417 November 2014 | Annual return made up to 28 October 2014 with full list of shareholders |
| 30/07/1430 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 23/12/1323 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 18/11/1318 November 2013 | Annual return made up to 28 October 2013 with full list of shareholders |
| 03/12/123 December 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
| 05/11/125 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 13/12/1113 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 21/11/1121 November 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 04/01/114 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 18/11/1018 November 2010 | Annual return made up to 28 October 2010 with full list of shareholders |
| 18/10/1018 October 2010 | COMPANY NAME CHANGED 5 MILLION LIMITED CERTIFICATE ISSUED ON 18/10/10 |
| 14/10/1014 October 2010 | CHANGE OF NAME 08/10/2010 |
| 14/10/1014 October 2010 | DIRECTOR APPOINTED MRS HELEN LOUISE ROUE |
| 12/11/0912 November 2009 | Annual return made up to 28 October 2009 with full list of shareholders |
| 12/11/0912 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEWCHAIN LIMITED / 28/10/2009 |
| 12/11/0912 November 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CORPORATE OFFICER LIMITED / 28/10/2009 |
| 10/08/0910 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 23/11/0723 November 2007 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 29/05/0729 May 2007 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07 |
| 29/05/0729 May 2007 | DIRECTOR RESIGNED |
| 29/05/0729 May 2007 | NEW DIRECTOR APPOINTED |
| 23/11/0623 November 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 25/11/0525 November 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 29/11/0429 November 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | S366A DISP HOLDING AGM 10/03/04 |
| 15/03/0415 March 2004 | NEW SECRETARY APPOINTED |
| 15/03/0415 March 2004 | NEW DIRECTOR APPOINTED |
| 15/03/0415 March 2004 | REGISTERED OFFICE CHANGED ON 15/03/04 FROM: FIRST FLOOR MIDAS HOUSE 2 KNOLL RISE ORPINGTON KENT BR6 0EL |
| 15/03/0415 March 2004 | S386 DISP APP AUDS 10/03/04 |
| 21/11/0321 November 2003 | REGISTERED OFFICE CHANGED ON 21/11/03 FROM: 17 CITY BUSINESS CENTRE, LOWER ROAD LONDON SE16 2XB |
| 21/11/0321 November 2003 | SECRETARY RESIGNED |
| 21/11/0321 November 2003 | DIRECTOR RESIGNED |
| 28/10/0328 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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