- Company Overview for BOX OF CHANGES LIMITED (05794356)
- Filing history for BOX OF CHANGES LIMITED (05794356)
- People for BOX OF CHANGES LIMITED (05794356)
- More for BOX OF CHANGES LIMITED (05794356)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 24 Apr 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 06 Feb 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 26 Jan 2018 | DS01 | Application to strike the company off the register | |
| 02 May 2017 | CS01 | Confirmation statement made on 25 April 2017 with updates | |
| 11 Jan 2017 | AA | Accounts for a dormant company made up to 30 April 2016 | |
| 12 May 2016 | AR01 |
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
|
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| 14 Jan 2016 | AA | Accounts for a dormant company made up to 30 April 2015 | |
| 30 Apr 2015 | AR01 |
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
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|
| 30 Apr 2015 | CH01 | Director's details changed for Ms Catharina Massara on 2 April 2015 | |
| 08 Jan 2015 | AA | Accounts for a dormant company made up to 30 April 2014 | |
| 01 Oct 2014 | AD01 | Registered office address changed from C/O Nicholson & Co Monument House 215 Marsh Road Pinner Middlesex HA5 5NE to 7 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 1 October 2014 | |
| 28 Jul 2014 | AP03 | Appointment of Mr Laurent Sponnagel as a secretary on 8 July 2014 | |
| 28 Jul 2014 | TM02 | Termination of appointment of Rod Arnold as a secretary on 8 July 2014 | |
| 16 May 2014 | AR01 |
Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-05-16
|
|
| 15 Jan 2014 | AA | Accounts for a dormant company made up to 30 April 2013 | |
| 10 May 2013 | AR01 | Annual return made up to 25 April 2013 with full list of shareholders | |
| 10 May 2013 | CH01 | Director's details changed for Ms Catharina Massara on 17 April 2013 | |
| 27 Jan 2013 | AA | Accounts for a dormant company made up to 30 April 2012 | |
| 24 May 2012 | AR01 | Annual return made up to 25 April 2012 with full list of shareholders | |
| 12 Jan 2012 | AA | Accounts for a dormant company made up to 30 April 2011 | |
| 17 May 2011 | AR01 | Annual return made up to 25 April 2011 with full list of shareholders | |
| 17 May 2011 | CH01 | Director's details changed for Ms Catharina Massara on 18 March 2011 | |
| 24 Jan 2011 | AA | Accounts for a dormant company made up to 30 April 2010 | |
| 05 May 2010 | AR01 | Annual return made up to 25 April 2010 with full list of shareholders | |
| 05 May 2010 | CH01 | Director's details changed for Ms Catharina Massara on 20 April 2010 |