BOX EIGHTY EIGHT RECORDS LTD

Company Documents

DateDescription
07/01/227 January 2022 Compulsory strike-off action has been discontinued

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07/01/227 January 2022 Compulsory strike-off action has been discontinued

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06/01/226 January 2022 Registered office address changed from 82 Preston Lane Tadworth Surrey KT20 5HD to Unit 5, Green Lane Farm Cudworth Lane Newdigate Dorking Surrey RH5 5BG on 2022-01-06

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06/01/226 January 2022 Accounts for a dormant company made up to 2021-01-31

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06/01/226 January 2022 Confirmation statement made on 2022-01-06 with no updates

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04/01/224 January 2022 First Gazette notice for compulsory strike-off

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04/01/224 January 2022 First Gazette notice for compulsory strike-off

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18/05/2118 May 2021 First Gazette notice for compulsory strike-off

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09/02/219 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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20/02/1920 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES

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

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09/01/199 January 2019 APPOINTMENT TERMINATED, DIRECTOR STEVEN THOMPSON

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11/02/1811 February 2018 CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES

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11/02/1811 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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

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09/02/179 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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09/02/179 February 2017 CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES

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

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14/02/1614 February 2016 Annual return made up to 27 January 2016 with full list of shareholders

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14/02/1614 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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

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16/02/1516 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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16/02/1516 February 2015 Annual return made up to 27 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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08/10/148 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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13/02/1413 February 2014 Annual return made up to 27 January 2014 with full list of shareholders

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12/02/1412 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NICK CHEVALIER / 01/05/2013

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12/02/1412 February 2014 APPOINTMENT TERMINATED, DIRECTOR MARK EVANS

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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13/02/1313 February 2013 Annual return made up to 27 January 2013 with full list of shareholders

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12/02/1312 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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19/11/1219 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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14/03/1214 March 2012 Annual return made up to 27 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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27/01/1127 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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