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Box Bespoke Display Limited

Documents

Total Documents74
Total Pages247

Filing History

17 January 2023Final Gazette dissolved via voluntary strike-off
18 October 2022First Gazette notice for voluntary strike-off
5 October 2022Application to strike the company off the register
20 September 2022Micro company accounts made up to 28 February 2022
2 February 2022Confirmation statement made on 31 January 2022 with no updates
26 November 2021Micro company accounts made up to 28 February 2021
25 February 2021Micro company accounts made up to 29 February 2020
12 February 2021Confirmation statement made on 31 January 2021 with no updates
12 February 2020Confirmation statement made on 31 January 2020 with no updates
28 November 2019Micro company accounts made up to 28 February 2019
12 February 2019Confirmation statement made on 31 January 2019 with no updates
30 November 2018Micro company accounts made up to 28 February 2018
26 November 2018Change of details for Mr Gary Leonard Dennis as a person with significant control on 26 October 2018
26 November 2018Director's details changed for Mr Gary Leonard Dennis on 26 October 2018
31 January 2018Confirmation statement made on 31 January 2018 with no updates
29 November 2017Micro company accounts made up to 28 February 2017
29 November 2017Micro company accounts made up to 28 February 2017
6 February 2017Confirmation statement made on 31 January 2017 with updates
6 February 2017Confirmation statement made on 31 January 2017 with updates
29 November 2016Total exemption small company accounts made up to 28 February 2016
29 November 2016Total exemption small company accounts made up to 28 February 2016
2 February 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2
2 February 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2
27 November 2015Total exemption small company accounts made up to 28 February 2015
27 November 2015Total exemption small company accounts made up to 28 February 2015
3 February 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-02-03
  • GBP 2
3 February 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-02-03
  • GBP 2
3 February 2015Registered office address changed from 1 Station Approach Borough Green Sevenoaks Kent TN15 8AD England to 1 Station Court Station Approach Borough Green Sevenoaks Kent TN15 8AD on 3 February 2015
3 February 2015Registered office address changed from 1 Station Approach Borough Green Sevenoaks Kent TN15 8AD England to 1 Station Court Station Approach Borough Green Sevenoaks Kent TN15 8AD on 3 February 2015
3 February 2015Registered office address changed from 1 Station Approach Borough Green Sevenoaks Kent TN15 8AD England to 1 Station Court Station Approach Borough Green Sevenoaks Kent TN15 8AD on 3 February 2015
27 November 2014Total exemption small company accounts made up to 28 February 2014
27 November 2014Total exemption small company accounts made up to 28 February 2014
11 February 2014Registered office address changed from 15 Quarry Hill Road, Borough Green, Sevenoaks Kent TN15 8RQ on 11 February 2014
11 February 2014Registered office address changed from 15 Quarry Hill Road, Borough Green, Sevenoaks Kent TN15 8RQ on 11 February 2014
7 February 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-02-07
  • GBP 2
7 February 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-02-07
  • GBP 2
29 November 2013Total exemption small company accounts made up to 28 February 2013
29 November 2013Total exemption small company accounts made up to 28 February 2013
13 February 2013Annual return made up to 31 January 2013 with a full list of shareholders
13 February 2013Annual return made up to 31 January 2013 with a full list of shareholders
30 November 2012Total exemption small company accounts made up to 28 February 2012
30 November 2012Total exemption small company accounts made up to 28 February 2012
15 February 2012Annual return made up to 15 February 2012 with a full list of shareholders
15 February 2012Annual return made up to 15 February 2012 with a full list of shareholders
30 November 2011Total exemption small company accounts made up to 28 February 2011
30 November 2011Total exemption small company accounts made up to 28 February 2011
15 February 2011Annual return made up to 15 February 2011 with a full list of shareholders
15 February 2011Annual return made up to 15 February 2011 with a full list of shareholders
30 November 2010Total exemption small company accounts made up to 28 February 2010
30 November 2010Total exemption small company accounts made up to 28 February 2010
23 March 2010Amended accounts made up to 28 February 2009
23 March 2010Amended accounts made up to 28 February 2009
10 March 2010Director's details changed for Gary Leonard Dennis on 15 February 2010
10 March 2010Director's details changed for Gary Leonard Dennis on 15 February 2010
10 March 2010Annual return made up to 15 February 2010 with a full list of shareholders
10 March 2010Annual return made up to 15 February 2010 with a full list of shareholders
24 December 2009Total exemption small company accounts made up to 28 February 2009
24 December 2009Total exemption small company accounts made up to 28 February 2009
31 March 2009Return made up to 15/02/09; full list of members
31 March 2009Return made up to 15/02/09; full list of members
9 January 2009Total exemption small company accounts made up to 29 February 2008
9 January 2009Total exemption small company accounts made up to 29 February 2008
25 April 2008Return made up to 15/02/08; full list of members
25 April 2008Return made up to 15/02/08; full list of members
4 January 2008Total exemption small company accounts made up to 28 February 2007
4 January 2008Total exemption small company accounts made up to 28 February 2007
22 May 2007Return made up to 15/02/07; full list of members
22 May 2007Return made up to 15/02/07; full list of members
9 January 2007Total exemption small company accounts made up to 28 February 2006
9 January 2007Total exemption small company accounts made up to 28 February 2006
3 March 2006Return made up to 15/02/06; full list of members
3 March 2006Return made up to 15/02/06; full list of members
15 February 2005Incorporation
15 February 2005Incorporation
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