BOXES ONLINE LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Final Gazette dissolved via compulsory strike-off |
| 25/02/2525 February 2025 | Final Gazette dissolved via compulsory strike-off |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 30/08/2330 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 29/07/2329 July 2023 | Compulsory strike-off action has been discontinued |
| 29/07/2329 July 2023 | Compulsory strike-off action has been discontinued |
| 28/07/2328 July 2023 | Confirmation statement made on 2023-05-05 with updates |
| 25/07/2325 July 2023 | First Gazette notice for compulsory strike-off |
| 25/07/2325 July 2023 | First Gazette notice for compulsory strike-off |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/12/216 December 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/12/194 December 2019 | DISS40 (DISS40(SOAD)) |
| 03/12/193 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 03/12/193 December 2019 | FIRST GAZETTE |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/08/175 August 2017 | DISS40 (DISS40(SOAD)) |
| 04/08/174 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL WHITTAKER |
| 04/08/174 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER BYWATER |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, NO UPDATES |
| 25/07/1725 July 2017 | FIRST GAZETTE |
| 06/04/176 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BYWATER / 19/08/2016 |
| 03/01/173 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/12/1613 December 2016 | DISS40 (DISS40(SOAD)) |
| 12/12/1612 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 26/07/1626 July 2016 | Annual return made up to 5 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 08/07/158 July 2015 | Annual return made up to 5 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 20/06/1420 June 2014 | REGISTERED OFFICE CHANGED ON 20/06/2014 FROM UNIT N1-N2 CENTRAL PARK ESTATE, MOSLEY ROAD TRAFFORD PARK, MANCHESTER LANCASHIRE M17 1PG |
| 20/06/1420 June 2014 | Annual return made up to 5 May 2014 with full list of shareholders |
| 30/04/1430 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 03/07/133 July 2013 | Annual return made up to 5 May 2013 with full list of shareholders |
| 06/03/136 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 25/05/1225 May 2012 | Annual return made up to 5 May 2012 with full list of shareholders |
| 15/02/1215 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 26/05/1126 May 2011 | Annual return made up to 5 May 2011 with full list of shareholders |
| 22/03/1122 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 28/05/1028 May 2010 | Annual return made up to 5 May 2010 with full list of shareholders |
| 13/05/1013 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 06/11/086 November 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 01/06/071 June 2007 | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 10/07/0610 July 2006 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 27/06/0527 June 2005 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 |
| 25/05/0525 May 2005 | COMPANY NAME CHANGED BOXES ON LINE LIMITED CERTIFICATE ISSUED ON 25/05/05 |
| 19/05/0519 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/05/0519 May 2005 | NEW DIRECTOR APPOINTED |
| 13/05/0513 May 2005 | SECRETARY RESIGNED |
| 13/05/0513 May 2005 | DIRECTOR RESIGNED |
| 05/05/055 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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