BOX OF SECRETS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/08/1927 August 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 11/06/1911 June 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/06/194 June 2019 | APPLICATION FOR STRIKING-OFF |
| 25/05/1925 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/05/1924 May 2019 | DIRECTOR APPOINTED MR PAUL WESTAWAY |
| 02/05/192 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 02/05/192 May 2019 | CESSATION OF PAUL WESTAWAY AS A PSC |
| 23/04/1923 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL WESTAWAY |
| 15/04/1915 April 2019 | APPOINTMENT TERMINATED, SECRETARY PAUL WESTAWAY |
| 15/04/1915 April 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL WESTAWAY |
| 15/04/1915 April 2019 | CESSATION OF PAUL WESTAWAY AS A PSC |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 30/04/1830 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 25/04/1725 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 27/02/17 |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 27/02/1727 February 2017 | Annual accounts for year ending 27 Feb 2017 |
| 16/06/1616 June 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 04/03/164 March 2016 | Annual return made up to 29 February 2016 with full list of shareholders |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 05/06/155 June 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 03/03/153 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 02/04/142 April 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 17/03/1417 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WESTAWAY / 28/02/2014 |
| 17/03/1417 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 28/07/1328 July 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 28/07/1328 July 2013 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD WESTAWAY |
| 28/07/1328 July 2013 | SECRETARY APPOINTED MR PAUL WESTAWAY |
| 02/05/132 May 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 08/10/128 October 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 25/07/1225 July 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 26/07/1126 July 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 23/03/1123 March 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 03/11/103 November 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WESTAWAY / 25/07/2010 |
| 28/07/1028 July 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 01/10/091 October 2009 | 28/02/09 TOTAL EXEMPTION FULL |
| 28/07/0928 July 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | 31/07/08 TOTAL EXEMPTION FULL |
| 21/11/0821 November 2008 | CURRSHO FROM 31/07/2009 TO 28/02/2009 |
| 25/07/0825 July 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 14/12/0714 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0725 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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