BOX 7 MANAGEMENT LTD

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Company Documents

DateDescription
08/02/228 February 2022 Final Gazette dissolved via voluntary strike-off

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08/02/228 February 2022 Final Gazette dissolved via voluntary strike-off

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23/11/2123 November 2021 First Gazette notice for voluntary strike-off

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23/11/2123 November 2021 First Gazette notice for voluntary strike-off

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15/11/2115 November 2021 Application to strike the company off the register

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28/05/2128 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21

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18/05/2118 May 2021 PREVSHO FROM 31/07/2021 TO 30/04/2021

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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09/03/219 March 2021 CONFIRMATION STATEMENT MADE ON 05/02/21, WITH UPDATES

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16/11/2016 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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01/10/201 October 2020 PREVEXT FROM 31/01/2020 TO 31/07/2020

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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07/02/207 February 2020 CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES

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12/04/1912 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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13/04/1813 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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15/02/1815 February 2018 CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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19/06/1719 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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21/02/1721 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES BIRCH / 21/02/2017

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21/02/1721 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE BIRCH / 21/02/2017

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21/02/1721 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES BIRCH / 21/02/2017

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21/02/1721 February 2017 REGISTERED OFFICE CHANGED ON 21/02/2017 FROM 28 LEEDS ROAD ILKLEY WEST YORKSHIRE LS29 8DS

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16/02/1716 February 2017 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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04/03/164 March 2016 Annual accounts small company total exemption made up to 31 January 2016

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12/02/1612 February 2016 Annual return made up to 5 February 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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05/02/155 February 2015 Annual return made up to 5 February 2015 with full list of shareholders

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22/01/1522 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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