BOXES ONLINE LIMITED
Company number 05443678 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 25 Feb 2025 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 25 Feb 2025 | Final Gazette dissolved via compulsory strike-off | View document |
| 10 Dec 2024 | First Gazette notice for compulsory strike-off | View document |
| 10 Dec 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Aug 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 29 Jul 2023 | Compulsory strike-off action has been discontinued | View document |
| 29 Jul 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 28 Jul 2023 | Confirmation statement made on 2023-05-05 with updates · 4 pages | View document |
| 25 Jul 2023 | First Gazette notice for compulsory strike-off | View document |
| 25 Jul 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 6 Dec 2021 | Accounts for a dormant company made up to 2020-12-31 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 26 Aug 2020 | CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 4 Dec 2019 | DISS40 (DISS40(SOAD)) | View document |
| 3 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 3 Dec 2019 | FIRST GAZETTE | View document |
| 14 May 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 7 Jun 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 5 Aug 2017 | DISS40 (DISS40(SOAD)) | View document |
| 4 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL WHITTAKER | View document |
| 4 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER BYWATER | View document |
| 4 Aug 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, NO UPDATES | View document |
| 25 Jul 2017 | FIRST GAZETTE | View document |
| 6 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BYWATER / 19/08/2016 | View document |
| 3 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 13 Dec 2016 | DISS40 (DISS40(SOAD)) | View document |
| 12 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 6 Dec 2016 | FIRST GAZETTE | View document |
| 26 Jul 2016 | Annual return made up to 5 May 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 8 Jul 2015 | Annual return made up to 5 May 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 20 Jun 2014 | REGISTERED OFFICE CHANGED ON 20/06/2014 FROM UNIT N1-N2 CENTRAL PARK ESTATE, MOSLEY ROAD TRAFFORD PARK, MANCHESTER LANCASHIRE M17 1PG | View document |
| 20 Jun 2014 | Annual return made up to 5 May 2014 with full list of shareholders | View document |
| 30 Apr 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 3 Jul 2013 | Annual return made up to 5 May 2013 with full list of shareholders | View document |
| 6 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 25 May 2012 | Annual return made up to 5 May 2012 with full list of shareholders | View document |
| 15 Feb 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 26 May 2011 | Annual return made up to 5 May 2011 with full list of shareholders | View document |
| 22 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 28 May 2010 | Annual return made up to 5 May 2010 with full list of shareholders | View document |
| 13 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 27 May 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS | View document |
| 20 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 6 Nov 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS | View document |
| 10 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 1 Jun 2007 | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS | View document |
| 23 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 10 Jul 2006 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS | View document |
| 23 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 27 Jun 2005 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 | View document |
| 25 May 2005 | COMPANY NAME CHANGED BOXES ON LINE LIMITED CERTIFICATE ISSUED ON 25/05/05 | View document |
| 19 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 May 2005 | SECRETARY RESIGNED | View document |
| 13 May 2005 | DIRECTOR RESIGNED | View document |
| 5 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |