BOX PROJECTS LIMITED

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Company Documents

DateDescription
11/06/1911 June 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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31/05/1931 May 2019 APPLICATION FOR STRIKING-OFF

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES

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09/02/189 February 2018 SECOND FILING OF AR01 WITH A MADE UP DATE OF 11/03/16

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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04/04/164 April 2016 Annual return made up to 11 March 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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07/07/157 July 2015 COMPANY NAME CHANGED WESTBOURNE (WINCHESTER) LIMITED CERTIFICATE ISSUED ON 07/07/15

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30/03/1530 March 2015 Annual return made up to 11 March 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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22/08/1422 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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10/04/1410 April 2014 Annual return made up to 11 March 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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03/06/133 June 2013 01/01/12 STATEMENT OF CAPITAL GBP 100

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01/05/131 May 2013 Annual return made up to 11 March 2013 with full list of shareholders

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24/04/1324 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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07/03/137 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHRIS DAVIES / 07/03/2013

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03/08/123 August 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW BENWELL

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03/08/123 August 2012 DIRECTOR APPOINTED CHRIS DAVIES

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30/05/1230 May 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVIES

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30/05/1230 May 2012 DIRECTOR APPOINTED MR ANDREW BENWELL

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02/04/122 April 2012 Annual return made up to 11 March 2012 with full list of shareholders

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21/03/1221 March 2012 Annual accounts small company total exemption made up to 31 December 2011

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20/02/1220 February 2012 PREVSHO FROM 31/03/2012 TO 31/12/2011

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20/02/1220 February 2012 REGISTERED OFFICE CHANGED ON 20/02/2012 FROM, UNIT 2 THE FOUNDRY, LONDON ROAD, KINGS WORTHY, HAMPSHIRE, SO23 7QN, UNITED KINGDOM

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17/02/1217 February 2012 COMPANY NAME CHANGED BOX SPACE LIMITED CERTIFICATE ISSUED ON 17/02/12

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11/03/1111 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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