CompaniesInTheUK

FIRST BOX LIMITED

Company number 04481185 ·

Dissolved

91 filings

Date Filing
15 Oct 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
15 Oct 2024 Final Gazette dissolved via voluntary strike-off View document
30 Jul 2024 First Gazette notice for voluntary strike-off · 1 page View document
19 Jul 2024 Application to strike the company off the register · 1 page View document
25 Apr 2024 Micro company accounts made up to 2023-07-31 · 3 pages View document
10 Nov 2023 Confirmation statement made on 2023-10-01 with no updates · 3 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
28 Mar 2023 Micro company accounts made up to 2022-07-31 · 3 pages View document
14 Oct 2022 Confirmation statement made on 2022-10-01 with no updates · 3 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
26 Nov 2021 Confirmation statement made on 2021-10-01 with no updates · 3 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
15 Feb 2021 31/07/20 TOTAL EXEMPTION FULL View document
4 Jan 2021 CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
9 Apr 2020 31/07/19 TOTAL EXEMPTION FULL View document
7 Oct 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
20 May 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/17 View document
15 May 2019 31/07/18 TOTAL EXEMPTION FULL View document
15 Oct 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
30 Apr 2018 31/07/17 TOTAL EXEMPTION FULL View document
17 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABILIO JOSE VICENTE PEREIRA DA SILVA View document
7 Nov 2017 REGISTERED OFFICE CHANGED ON 07/11/2017 FROM UNIT 1 CRANBORNE ROAD INDUSTRIAL ESTATE CRANBORNE ROAD POTTERS BAR HERTS EN6 3JN ENGLAND View document
10 Oct 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES View document
26 Sep 2017 TERMINATE DIR APPOINTMENT View document
26 Sep 2017 CESSATION OF ALLAN JOSEPH BELMIRO NAZARETH AS A PSC View document
25 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ABILIO JOSE VICENTE PEREIRA SILVA / 01/08/2017 View document
25 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR ALLAN NAZARETH View document
25 Sep 2017 REGISTERED OFFICE CHANGED ON 25/09/2017 FROM 23 MAYFIELD ROAD LONDON N8 9LL View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
9 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ABILIO VICENTE PEREIRA SILVA / 08/03/2017 View document
8 Mar 2017 DIRECTOR APPOINTED MR ABILIO VICENTE PEREIRA SILVA View document
9 Nov 2016 Annual accounts, small company total exemption, made up to 31 July 2016 View document
12 Oct 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES View document
17 Dec 2015 Annual accounts, small company total exemption, made up to 31 July 2015 View document
12 Oct 2015 Annual return made up to 1 October 2015 with full list of shareholders View document
12 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN JOSEPH BELMIRO NAZARETH / 01/10/2015 View document
6 Jul 2015 Annual return made up to 1 June 2015 with full list of shareholders View document
12 May 2015 APPOINTMENT TERMINATED, SECRETARY JOANNE GIBBONS View document
12 May 2015 DIRECTOR APPOINTED MR ALLAN JOSEPH BELMIRO NAZARETH View document
12 May 2015 APPOINTMENT TERMINATED, DIRECTOR JOANNE GIBBONS View document
11 Jan 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
28 Oct 2014 Annual return made up to 1 October 2014 with full list of shareholders View document
2 May 2014 31/07/13 TOTAL EXEMPTION FULL View document
10 Oct 2013 Annual return made up to 1 October 2013 with full list of shareholders View document
9 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOANNE GIBBONS / 13/09/2013 View document
26 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
15 Oct 2012 REGISTERED OFFICE CHANGED ON 15/10/2012 FROM UNIT 7 SUTHERLAND COURT TOLPITS LANE WATFORD WD18 9SP UNITED KINGDOM View document
15 Oct 2012 Annual return made up to 1 October 2012 with full list of shareholders View document
5 Oct 2012 SECRETARY APPOINTED MS JOANNE ALICE GIBBONS View document
3 Oct 2012 APPOINTMENT TERMINATED, SECRETARY ALLAN NAZARETH View document
3 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR ALLAN NAZARETH View document
19 Sep 2012 DIRECTOR APPOINTED JOANNE GIBBONS View document
18 Sep 2012 REGISTERED OFFICE CHANGED ON 18/09/2012 FROM C/O FIRST BOX LTD 23 MAYFIELD ROAD LONDON N8 9LL UNITED KINGDOM View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
13 Jul 2012 Annual return made up to 9 July 2012 with full list of shareholders View document
2 May 2012 31/07/11 TOTAL EXEMPTION FULL View document
3 Aug 2011 Annual return made up to 9 July 2011 with full list of shareholders View document
3 Aug 2011 APPOINTMENT TERMINATED, SECRETARY MARIA NAZARETH View document
3 Aug 2011 SECRETARY APPOINTED MR ALLAN NAZARETH View document
4 May 2011 31/07/10 TOTAL EXEMPTION FULL View document
20 Jul 2010 SECRETARY'S CHANGE OF PARTICULARS / MARIA YVONNE CECILIA NAZARETH / 15/01/2010 View document
20 Jul 2010 Annual return made up to 9 July 2010 with full list of shareholders View document
18 May 2010 31/07/09 TOTAL EXEMPTION FULL View document
3 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN JOSEPH BELMIRO NAZARETH / 02/11/2009 View document
3 Nov 2009 REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 62A OAKFIELD ROAD LONDON N4 4LB UNITED KINGDOM View document
16 Jul 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALLAN NAZARETH / 16/07/2009 View document
16 Jul 2009 RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS View document
1 Jun 2009 31/07/08 TOTAL EXEMPTION FULL View document
27 Mar 2009 REGISTERED OFFICE CHANGED ON 27/03/2009 FROM 23 CUMBERLAND ROAD LONDON W3 6EX View document
15 Jul 2008 RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS View document
23 Jun 2008 31/07/07 TOTAL EXEMPTION FULL View document
12 Jul 2007 RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS View document
11 Jun 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 View document
22 Aug 2006 RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS View document
7 Jun 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 View document
19 Aug 2005 RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS View document
15 Aug 2005 REGISTERED OFFICE CHANGED ON 15/08/05 FROM: 183-191 BALLARDS LANE FINCHLEY CENTRAL LONDON N3 1LP View document
26 Jan 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 View document
21 Jul 2004 RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS View document
30 Dec 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 View document
6 Aug 2003 RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS View document
17 Sep 2002 PARTICULARS OF MORTGAGE/CHARGE View document
14 Aug 2002 REGISTERED OFFICE CHANGED ON 14/08/02 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW View document
14 Aug 2002 NEW SECRETARY APPOINTED View document
14 Aug 2002 SECRETARY RESIGNED View document
14 Aug 2002 DIRECTOR RESIGNED View document
14 Aug 2002 NEW DIRECTOR APPOINTED View document
9 Jul 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document