BOX TREE PUBS & BARS LIMITED

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Company Documents

DateDescription
11/11/2411 November 2024 Cessation of Michael Derek Brickwood as a person with significant control on 2024-06-30

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11/11/2411 November 2024 Termination of appointment of Michael Derek Brickwood as a director on 2024-11-11

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08/12/238 December 2023 Compulsory strike-off action has been suspended

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08/12/238 December 2023 Compulsory strike-off action has been suspended

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07/11/237 November 2023 First Gazette notice for compulsory strike-off

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07/11/237 November 2023 First Gazette notice for compulsory strike-off

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07/06/237 June 2023 Compulsory strike-off action has been discontinued

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07/06/237 June 2023 Compulsory strike-off action has been discontinued

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06/06/236 June 2023 Confirmation statement made on 2023-06-05 with no updates

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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30/07/2130 July 2021 Previous accounting period extended from 2021-06-25 to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/06/2122 June 2021 Confirmation statement made on 2021-06-05 with no updates

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20/05/2120 May 2021 30/06/19 TOTAL EXEMPTION FULL

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17/02/2117 February 2021 DISS40 (DISS40(SOAD))

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12/01/2112 January 2021 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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22/12/2022 December 2020 FIRST GAZETTE

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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16/06/2016 June 2020 30/06/18 TOTAL EXEMPTION FULL

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10/06/2010 June 2020 DISS40 (DISS40(SOAD))

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09/06/209 June 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES

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04/01/204 January 2020 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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24/12/1924 December 2019 FIRST GAZETTE

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25/10/1925 October 2019 REGISTERED OFFICE CHANGED ON 25/10/2019 FROM 3RD FLOOR SOLAR HOUSE 1 - 9 ROMFORD ROAD STRATFORD LONDON E15 4RG UNITED KINGDOM

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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19/06/1919 June 2019 PREVSHO FROM 27/06/2018 TO 26/06/2018

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19/06/1919 June 2019 PREVSHO FROM 26/06/2018 TO 25/06/2018

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18/06/1918 June 2019 CURRSHO FROM 27/06/2019 TO 26/06/2019

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18/03/1918 March 2019 PREVSHO FROM 28/06/2018 TO 27/06/2018

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04/09/184 September 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 05/06/2018

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04/09/184 September 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 05/06/2017

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06/08/186 August 2018 15/07/16 STATEMENT OF CAPITAL GBP 335

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02/08/182 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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06/06/186 June 2018 PREVSHO FROM 29/06/2017 TO 28/06/2017

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06/03/186 March 2018 PREVSHO FROM 30/06/2017 TO 29/06/2017

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23/10/1723 October 2017 DIRECTOR APPOINTED MR MICHAEL DEREK BRICKWOOD

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23/10/1723 October 2017 PSC'S CHANGE OF PARTICULARS / MR MICHAEL DEREK BRICKED / 06/06/2017

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02/08/172 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLENN CORCORAN

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES

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01/08/171 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL DEREK BRICKED

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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19/04/1719 April 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT NEWALL

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22/09/1622 September 2016 15/07/16 STATEMENT OF CAPITAL GBP 101

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22/09/1622 September 2016 DIRECTOR APPOINTED MR GLENN CORCORAN

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27/07/1627 July 2016 ADOPT ARTICLES 04/07/2016

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24/06/1624 June 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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24/06/1624 June 2016 DIRECTOR APPOINTED MR ROBERT ANDREW NEWALL

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24/06/1624 June 2016 COMPANY NAME CHANGED INTERRA SERVICES LIMITED CERTIFICATE ISSUED ON 24/06/16

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23/06/1623 June 2016 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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21/06/1621 June 2016 REGISTERED OFFICE CHANGED ON 21/06/2016 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM

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06/06/166 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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