BOX & BOW LTD

Company number 10339112 ·

Dissolved

31 filings

Date Filing
22 Jun 2021 First Gazette notice for voluntary strike-off · 1 page View document
22 Jun 2021 First Gazette notice for voluntary strike-off View document
22 Jun 2021 First Gazette notice for voluntary strike-off View document
14 Jun 2021 Application to strike the company off the register · 1 page View document
28 May 2021 REGISTERED OFFICE CHANGED ON 28/05/2021 FROM FLAT 6 2 EXCHANGE GARDENS LONDON SW8 1DF ENGLAND View document
28 May 2021 REGISTERED OFFICE CHANGED ON 28/05/2021 FROM 8 BROOMFIELD LODGE 299 EWELL ROAD SURBITON KT6 7AB ENGLAND View document
28 May 2021 CONFIRMATION STATEMENT MADE ON 04/05/21, NO UPDATES View document
28 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
6 May 2020 CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES View document
6 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
25 Sep 2019 REGISTERED OFFICE CHANGED ON 25/09/2019 FROM FLAT 6 EXCHANGE GARDENS LONDON SW8 1DF ENGLAND View document
25 Sep 2019 PSC'S CHANGE OF PARTICULARS / MRS CHANTELLE ZARA SHAW / 07/09/2019 View document
24 Sep 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS CHANTELLE ZARA HAYWOOD / 07/09/2019 View document
24 Sep 2019 REGISTERED OFFICE CHANGED ON 24/09/2019 FROM 19 MEADOWSWEET LANE MEADOWSWEET LANE WARFIELD BRACKNELL RG42 5AA ENGLAND View document
24 Sep 2019 PSC'S CHANGE OF PARTICULARS / MS CHANTELLE ZARA HAYWOOD / 07/09/2019 View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
4 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
4 May 2019 CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES View document
3 Sep 2018 CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
13 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
3 Sep 2017 CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
30 Aug 2017 REGISTERED OFFICE CHANGED ON 30/08/2017 FROM SUITE 1, 3RD FLOOR 11-12 ST. JAMES’S SQUARE LONDON SW1Y 4LB UNITED KINGDOM View document
22 Aug 2017 APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED View document
16 Aug 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 View document
24 Jul 2017 REGISTERED OFFICE CHANGED ON 24/07/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM View document
7 Oct 2016 CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED View document
27 Sep 2016 APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED View document
22 Aug 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document