THINK OUT OF THE BOX LTD

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DateDescription
12/08/2512 August 2025 NewFinal Gazette dissolved via compulsory strike-off

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12/08/2512 August 2025 NewFinal Gazette dissolved via compulsory strike-off

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27/05/2527 May 2025 First Gazette notice for compulsory strike-off

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27/05/2527 May 2025 First Gazette notice for compulsory strike-off

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03/07/243 July 2024 Total exemption full accounts made up to 2023-06-30

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24/06/2424 June 2024 Confirmation statement made on 2024-06-23 with no updates

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24/06/2424 June 2024 Registered office address changed from Argyle House 3rd Floor Northside Joel Street Northwood Middlesex HA6 1NW to C/O Ashley Richmond Accountants Ltd Argyle House Joel Street Northwood HA6 1NW on 2024-06-24

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-06-30

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23/06/2323 June 2023 Confirmation statement made on 2023-06-23 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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

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25/06/2125 June 2021 Total exemption full accounts made up to 2020-06-30

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23/06/2123 June 2021 Confirmation statement made on 2021-06-23 with no updates

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

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24/03/2024 March 2020 30/06/19 TOTAL EXEMPTION FULL

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES

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

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES

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

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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05/08/175 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER MACRIDES

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES

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

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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13/08/1613 August 2016 Annual return made up to 23 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/07/1530 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ADRIAN MACRIDES / 23/07/2015

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22/07/1522 July 2015 Annual return made up to 23 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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21/02/1521 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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26/06/1426 June 2014 Annual return made up to 23 June 2014 with full list of shareholders

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10/03/1410 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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25/06/1325 June 2013 Annual return made up to 23 June 2013 with full list of shareholders

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30/03/1330 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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25/06/1225 June 2012 Annual return made up to 23 June 2012 with full list of shareholders

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22/03/1222 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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27/06/1127 June 2011 Annual return made up to 23 June 2011 with full list of shareholders

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23/02/1123 February 2011 REGISTERED OFFICE CHANGED ON 23/02/2011 FROM SUITE 7B & 7C YORK HOUSE 347-353A STATION ROAD HARROW MIDDLESEX HA1 1LN UNITED KINGDOM

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23/06/1023 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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