BOX DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/07/242 July 2024 | Final Gazette dissolved via voluntary strike-off |
| 02/07/242 July 2024 | Final Gazette dissolved via voluntary strike-off |
| 16/04/2416 April 2024 | First Gazette notice for voluntary strike-off |
| 16/04/2416 April 2024 | First Gazette notice for voluntary strike-off |
| 04/04/244 April 2024 | Application to strike the company off the register |
| 20/03/2420 March 2024 | Total exemption full accounts made up to 2023-11-30 |
| 29/01/2429 January 2024 | Previous accounting period extended from 2023-05-31 to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 28/07/2328 July 2023 | Registered office address changed from 247 Gray's Inn Road London WC1X 8QZ to Leon Charles Suite 307 Boundary House Boston Road London W7 2QE on 2023-07-28 |
| 12/04/2312 April 2023 | Change of details for Mr Georgios Bourdalas as a person with significant control on 2023-03-21 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-03-21 with updates |
| 10/04/2310 April 2023 | Director's details changed for Mr Georgios Bourdalas on 2023-03-21 |
| 31/03/2331 March 2023 | Director's details changed for Mr Georgios Bourdalas on 2023-03-21 |
| 31/03/2331 March 2023 | Director's details changed for Mr Andreas John Labridis on 2023-03-21 |
| 31/03/2331 March 2023 | Change of details for Mr Andreas John Labridis as a person with significant control on 2023-03-21 |
| 31/03/2331 March 2023 | Change of details for Mr Georgios Bourdalas as a person with significant control on 2023-03-21 |
| 27/01/2327 January 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-21 with updates |
| 25/02/2225 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 27/05/2127 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS JOHN LABRIDIS / 21/03/2021 |
| 31/03/2131 March 2021 | PSC'S CHANGE OF PARTICULARS / MR ANDREAS JOHN LABRIDIS / 21/03/2021 |
| 31/03/2131 March 2021 | CONFIRMATION STATEMENT MADE ON 21/03/21, WITH UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES |
| 27/02/2027 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES |
| 25/03/1925 March 2019 | PSC'S CHANGE OF PARTICULARS / MR GEORGIOS BOURDALAS / 25/03/2019 |
| 05/02/195 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
| 26/02/1826 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS JOHN LABRIDIS / 31/03/2017 |
| 31/03/1731 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGIOS BOURDALAS / 31/03/2017 |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 22/03/1622 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS JOHN LABRIDIS / 22/03/2016 |
| 22/03/1622 March 2016 | Annual return made up to 21 March 2016 with full list of shareholders |
| 22/03/1622 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGIOS BOURDALAS / 22/03/2016 |
| 12/02/1612 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 30/03/1530 March 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 25/03/1425 March 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 06/03/146 March 2014 | CURREXT FROM 31/03/2014 TO 31/05/2014 |
| 15/05/1315 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 084554270001 |
| 21/03/1321 March 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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