BOX DEVELOPMENT LIMITED
Company number 08455427 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 2 Jul 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 16 Apr 2024 | First Gazette notice for voluntary strike-off | View document |
| 16 Apr 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 4 Apr 2024 | Application to strike the company off the register · 1 page | View document |
| 20 Mar 2024 | Total exemption full accounts made up to 2023-11-30 · 7 pages | View document |
| 29 Jan 2024 | Previous accounting period extended from 2023-05-31 to 2023-11-30 · 1 page | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 28 Jul 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 · 1 page | View document |
| 12 Apr 2023 | Change of details for Mr Georgios Bourdalas as a person with significant control on 2023-03-21 · 2 pages | View document |
| 11 Apr 2023 | Confirmation statement made on 2023-03-21 with updates · 4 pages | View document |
| 10 Apr 2023 | Director's details changed for Mr Georgios Bourdalas on 2023-03-21 · 2 pages | View document |
| 31 Mar 2023 | Director's details changed for Mr Georgios Bourdalas on 2023-03-21 · 2 pages | View document |
| 31 Mar 2023 | Director's details changed for Mr Andreas John Labridis on 2023-03-21 · 2 pages | View document |
| 31 Mar 2023 | Change of details for Mr Andreas John Labridis as a person with significant control on 2023-03-21 · 2 pages | View document |
| 31 Mar 2023 | Change of details for Mr Georgios Bourdalas as a person with significant control on 2023-03-21 · 2 pages | View document |
| 27 Jan 2023 | Total exemption full accounts made up to 2022-05-31 · 7 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 28 Mar 2022 | Confirmation statement made on 2022-03-21 with updates · 4 pages | View document |
| 25 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 7 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 27 May 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS JOHN LABRIDIS / 21/03/2021 | View document |
| 31 Mar 2021 | PSC'S CHANGE OF PARTICULARS / MR ANDREAS JOHN LABRIDIS / 21/03/2021 | View document |
| 31 Mar 2021 | CONFIRMATION STATEMENT MADE ON 21/03/21, WITH UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 31 Mar 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES | View document |
| 27 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 2 Apr 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES | View document |
| 25 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR GEORGIOS BOURDALAS / 25/03/2019 | View document |
| 5 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES | View document |
| 26 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 31 Mar 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS JOHN LABRIDIS / 31/03/2017 | View document |
| 31 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGIOS BOURDALAS / 31/03/2017 | View document |
| 28 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 22 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS JOHN LABRIDIS / 22/03/2016 | View document |
| 22 Mar 2016 | Annual return made up to 21 March 2016 with full list of shareholders | View document |
| 22 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGIOS BOURDALAS / 22/03/2016 | View document |
| 12 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 30 Mar 2015 | Annual return made up to 21 March 2015 with full list of shareholders | View document |
| 22 Dec 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 25 Mar 2014 | Annual return made up to 21 March 2014 with full list of shareholders | View document |
| 6 Mar 2014 | CURREXT FROM 31/03/2014 TO 31/05/2014 | View document |
| 15 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 084554270001 | View document |
| 21 Mar 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |