BOX PROCESSING LTD

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Company Documents

DateDescription
06/02/246 February 2024 Final Gazette dissolved via voluntary strike-off

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06/02/246 February 2024 Final Gazette dissolved via voluntary strike-off

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06/02/246 February 2024 Final Gazette dissolved via voluntary strike-off

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23/10/2323 October 2023 Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF England to 4 Onslow Gardens Thames Ditton KT7 0JJ on 2023-10-23

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03/02/233 February 2023 Cessation of Bookham Services as a person with significant control on 2022-11-16

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03/02/233 February 2023 Notification of Bookham Services as a person with significant control on 2022-11-07

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01/02/231 February 2023 Voluntary strike-off action has been suspended

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01/02/231 February 2023 Voluntary strike-off action has been suspended

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31/01/2331 January 2023 First Gazette notice for voluntary strike-off

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31/01/2331 January 2023 First Gazette notice for voluntary strike-off

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24/01/2324 January 2023 Application to strike the company off the register

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09/01/239 January 2023 Cessation of Robert Macmillan as a person with significant control on 2022-11-17

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09/01/239 January 2023 Notification of Fetcham Services Limited as a person with significant control on 2022-11-17

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16/11/2216 November 2022 Purchase of own shares.

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16/11/2216 November 2022 Cancellation of shares. Statement of capital on 2022-11-07

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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01/04/221 April 2022 Resolutions

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01/04/221 April 2022 Particulars of variation of rights attached to shares

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01/04/221 April 2022 Resolutions

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30/03/2230 March 2022 Confirmation statement made on 2022-03-30 with updates

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02/03/222 March 2022 Resolutions

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02/03/222 March 2022 Memorandum and Articles of Association

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02/03/222 March 2022 Resolutions

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07/10/217 October 2021 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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28/08/2028 August 2020 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES

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17/04/2017 April 2020 PSC'S CHANGE OF PARTICULARS / ROBERT MACMILLAN / 17/04/2020

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10/02/2010 February 2020 CESSATION OF VLADIMIR YANPOLSKY AS A PSC

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03/01/203 January 2020 APPOINTMENT TERMINATED, DIRECTOR VLADIMIR YANPOLSKY

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17/12/1917 December 2019 17/12/19 STATEMENT OF CAPITAL GBP 233.34

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20/09/1920 September 2019 20/09/19 STATEMENT OF CAPITAL GBP 225

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04/09/194 September 2019 ADOPT ARTICLES 02/07/2019

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES

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11/07/1911 July 2019 PSC'S CHANGE OF PARTICULARS / MR ROBERT JOHN MACMILLAN / 11/07/2019

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11/07/1911 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VLADIMIR YANPOLSKY

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09/07/199 July 2019 02/07/19 STATEMENT OF CAPITAL GBP 216.66

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09/07/199 July 2019 26/05/19 STATEMENT OF CAPITAL GBP 200

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09/07/199 July 2019 DIRECTOR APPOINTED MR VLADIMIR YANPOLSKY

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25/05/1925 May 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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