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BOX H9 LTD

Company number 09633834

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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)
16 Aug 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
31 May 2022 GAZ1 First Gazette notice for compulsory strike-off
24 Nov 2021 DISS40 Compulsory strike-off action has been discontinued
21 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
20 Apr 2021 CH01 Director's details changed for Mr Ian Michael Rudgeley on 1 August 2020
20 Apr 2021 AA Accounts for a dormant company made up to 30 June 2020
20 Apr 2021 AA Accounts for a dormant company made up to 30 June 2019
20 Apr 2021 AA Accounts for a dormant company made up to 30 June 2018
20 Apr 2021 CS01 Confirmation statement made on 3 July 2020 with no updates
20 Apr 2021 CS01 Confirmation statement made on 3 July 2019 with no updates
20 Apr 2021 AR01 Annual return made up to 11 June 2016 with full list of shareholders
20 Apr 2021 RT01 Administrative restoration application
20 Aug 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Jul 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
14 Sep 2018 CS01 Confirmation statement made on 3 July 2018 with no updates
15 Aug 2018 DISS40 Compulsory strike-off action has been discontinued
14 Aug 2018 GAZ1 First Gazette notice for compulsory strike-off
13 Aug 2018 AA Micro company accounts made up to 30 June 2017
29 Aug 2017 CS01 Confirmation statement made on 3 July 2017 with no updates
03 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-31
09 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
03 Jul 2016 CS01 Confirmation statement made on 3 July 2016 with updates
20 Oct 2015 TM01 Termination of appointment of Tony George Mcnicholl as a director on 30 September 2015
12 Jun 2015 AD01 Registered office address changed from , 31 Grange Court Upper Park, Loughton, Essex, IG10 4QY, United Kingdom to Unit H9 Harbet Road London N18 3HT on 12 June 2015