DAVEBOXTV LIMITED

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Company Documents

DateDescription
18/03/2518 March 2025 Final Gazette dissolved via voluntary strike-off

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18/03/2518 March 2025 Final Gazette dissolved via voluntary strike-off

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31/12/2431 December 2024 First Gazette notice for voluntary strike-off

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31/12/2431 December 2024 First Gazette notice for voluntary strike-off

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18/12/2418 December 2024 Application to strike the company off the register

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19/11/2419 November 2024 First Gazette notice for compulsory strike-off

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19/11/2419 November 2024 First Gazette notice for compulsory strike-off

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21/02/2421 February 2024 Total exemption full accounts made up to 2023-08-31

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14/09/2314 September 2023 Confirmation statement made on 2023-08-31 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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14/03/2314 March 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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29/04/2229 April 2022 Change of details for Mr David Graham Box as a person with significant control on 2016-04-06

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29/04/2229 April 2022 Notification of Juliet Alexandria Box as a person with significant control on 2016-04-06

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28/04/2228 April 2022 Total exemption full accounts made up to 2021-08-31

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14/04/2014 April 2020 31/08/19 TOTAL EXEMPTION FULL

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03/09/193 September 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES

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29/05/1929 May 2019 31/08/18 TOTAL EXEMPTION FULL

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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18/05/1818 May 2018 31/08/17 TOTAL EXEMPTION FULL

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27/10/1727 October 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES

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27/10/1727 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID GRAHAM BOX

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27/10/1727 October 2017 REGISTERED OFFICE CHANGED ON 27/10/2017 FROM 79 HIGH STREET TEDDINGTON MIDDLESEX TW11 8HG

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22/05/1722 May 2017 31/08/16 TOTAL EXEMPTION FULL

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15/09/1615 September 2016 DIRECTOR APPOINTED JULIET ALEXANDRIA BOX

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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24/05/1624 May 2016 31/08/15 TOTAL EXEMPTION FULL

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10/09/1510 September 2015 Annual return made up to 31 August 2015 with full list of shareholders

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29/05/1529 May 2015 31/08/14 TOTAL EXEMPTION FULL

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22/09/1422 September 2014 Annual return made up to 31 August 2014 with full list of shareholders

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29/04/1429 April 2014 31/08/13 TOTAL EXEMPTION FULL

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31/10/1331 October 2013 Annual return made up to 31 August 2013 with full list of shareholders

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08/02/138 February 2013 31/08/12 TOTAL EXEMPTION FULL

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02/10/122 October 2012 Annual return made up to 31 August 2012 with full list of shareholders

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31/08/1131 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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