BOXES LIMITED

Company number 03396506 ·

Dissolved

73 filings

Date Filing
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
10 May 2022 First Gazette notice for voluntary strike-off · 1 page View document
10 May 2022 First Gazette notice for voluntary strike-off View document
2 Jul 2021 Confirmation statement made on 2021-06-27 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
18 Aug 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 View document
3 Jul 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
29 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 View document
11 Jul 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
5 Mar 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 View document
23 Jul 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
31 Jul 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
29 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES DOUGLAS HILL View document
29 Jun 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES View document
18 Oct 2016 SECRETARY'S CHANGE OF PARTICULARS / ANDREW DOUGLAS HILL / 18/10/2016 View document
18 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DOUGLAS HILL / 18/10/2016 View document
19 Aug 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 View document
7 Jul 2016 Annual return made up to 27 June 2016 with full list of shareholders View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
22 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
29 Jun 2015 Annual return made up to 27 June 2015 with full list of shareholders View document
24 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 View document
8 Jul 2014 Annual return made up to 27 June 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
7 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View document
19 Jul 2013 Annual return made up to 27 June 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
8 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View document
5 Jul 2012 Annual return made up to 27 June 2012 with full list of shareholders View document
12 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View document
30 Jun 2011 Annual return made up to 27 June 2011 with full list of shareholders View document
3 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View document
1 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DOUGLAS HILL / 01/01/2010 View document
1 Jul 2010 Annual return made up to 27 June 2010 with full list of shareholders View document
4 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 View document
30 Jun 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS View document
1 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 View document
10 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 View document
27 Jun 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS View document
27 Jun 2008 SECRETARY'S CHANGE OF PARTICULARS / ANDREW HILL / 27/06/2008 View document
27 Jun 2007 RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS View document
19 Apr 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 View document
29 Jun 2006 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS View document
9 Mar 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 View document
7 Jul 2005 RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS View document
5 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 View document
4 Oct 2004 REGISTERED OFFICE CHANGED ON 04/10/04 FROM: 22 MELTON STREET LONDON NW1 2BW View document
19 Jul 2004 RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS View document
5 Mar 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 View document
7 Jul 2003 RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS View document
13 Apr 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 View document
4 Jul 2002 RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS View document
20 Mar 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 View document
7 Jul 2001 RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS View document
4 Apr 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 View document
5 Jan 2001 SECRETARY RESIGNED View document
18 Dec 2000 NEW SECRETARY APPOINTED View document
7 Sep 2000 REGISTERED OFFICE CHANGED ON 07/09/00 FROM: 12 CHEQUER LANE ELY CAMBRIDGESHIRE CB7 4LN View document
28 Jul 2000 RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS View document
24 Mar 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 View document
12 Jul 1999 RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS View document
6 Nov 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 View document
28 Aug 1998 RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS View document
6 Jul 1997 DIRECTOR RESIGNED View document
6 Jul 1997 NEW SECRETARY APPOINTED View document
6 Jul 1997 SECRETARY RESIGNED View document
6 Jul 1997 NEW DIRECTOR APPOINTED View document
27 Jun 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document