BOX CLEVER STUDIOS LIMITED


Registered number: 04174196
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Name: BOX CLEVER STUDIOS LIMITED
BOX CLEVER STUDIOS LTD
Address: 195 ST. JOHN STREET, CLERKENWELL, LONDON, ENGLAND, EC1V 4LS
Incorporation Date: 2001-03-07

Company status: Dissolved


Company Documents

date name form type
2021-06-08 FIRST GAZETTE GAZ1
2021-08-24 STRUCK OFF AND DISSOLVED GAZ2
2020-05-07 CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES CS01
2020-01-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2019-03-07 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES CS01
2018-03-09 REGISTERED OFFICE CHANGED ON 09/03/2018 FROM195 ST. JOHN STREETLONDONEC1V 4LS AD01
2018-12-31 31/03/18 UNAUDITED ABRIDGED AA
2018-11-08 REGISTERED OFFICE CHANGED ON 08/11/2018 FROMKALCULUS 119 MARYLEBONE ROADLONDONNW1 5PUUNITED KINGDOM AD01
2018-03-08 CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES CS01
2017-04-25 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES CS01
2017-12-07 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2016-04-05 07/03/16 FULL LIST AR01
2016-04-15 TERMINATE SEC APPOINTMENT TM02
2016-04-05 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES FIRTH COLEMAN / 01/02/2015 CH01
2016-04-06 31/03/15 TOTAL EXEMPTION SMALL AA
2016-04-05 APPOINTMENT TERMINATED, DIRECTOR DOMINIC SANDERS TM01
2016-04-06 DISS40 (DISS40(SOAD)) DISS40
2016-04-15 TERMINATE DIR APPOINTMENT TM01
2016-12-15 31/03/16 TOTAL EXEMPTION SMALL AA
2016-04-05 DIRECTOR APPOINTED MRS KATE COLEMAN AP01
2016-03-08 FIRST GAZETTE GAZ1
2016-04-05 APPOINTMENT TERMINATED, SECRETARY DOMINIC SANDERS TM02
2015-06-10 07/03/15 FULL LIST AR01
2014-11-06 31/03/14 TOTAL EXEMPTION SMALL AA
2014-03-17 07/03/14 FULL LIST AR01
2013-11-07 REGISTERED OFFICE CHANGED ON 07/11/2013 FROM187-211 ST. JOHN STREETLONDONEC1V 4LSUNITED KINGDOM AD01
2013-09-09 REGISTERED OFFICE CHANGED ON 09/09/2013 FROMSOHO RECORDING STUDIOS22-24 TORRINGTON PLACELONDONWC1E 7HJ AD01
2013-06-18 31/03/13 TOTAL EXEMPTION SMALL AA
2013-05-28 07/03/13 FULL LIST AR01
2012-09-10 31/03/12 TOTAL EXEMPTION SMALL AA
2012-03-12 07/03/12 FULL LIST AR01
2011-05-30 07/03/11 FULL LIST AR01
2011-09-08 31/03/11 TOTAL EXEMPTION SMALL AA
2010-09-14 31/03/10 TOTAL EXEMPTION FULL AA
2010-06-10 07/03/10 FULL LIST AR01
2010-06-10 DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC SANDERS / 01/02/2010 CH01
2010-03-23 31/03/09 TOTAL EXEMPTION FULL AA
2010-06-10 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES FIRTH COLEMAN / 01/02/2010 CH01
2010-06-10 SECRETARY'S CHANGE OF PARTICULARS / DOMINIC SANDERS / 01/02/2010 CH03
2009-05-26 RETURN MADE UP TO 07/03/09; NO CHANGE OF MEMBERS 363a
2008-06-18 31/03/08 TOTAL EXEMPTION FULL AA
2008-04-16 RETURN MADE UP TO 07/03/08; NO CHANGE OF MEMBERS 363s
2007-03-23 RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS 363s
2007-06-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2006-09-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-05-04 RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS 363s
2006-01-13 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2005-06-20 RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS 363s
2005-03-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2004-01-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 AA
2004-06-25 RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS 363s
2003-02-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 AA
2003-05-19 RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS 363s
2002-05-31 REGISTERED OFFICE CHANGED ON 31/05/02 FROM:33B BEVERSBROOK ROADTUFFNEL PARKLONDONN19 4QQ 287
2002-07-11 RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS 363s
2001-04-13 NEW DIRECTOR APPOINTED 288a
2001-04-13 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2001-04-13 REGISTERED OFFICE CHANGED ON 13/04/01 FROM:47-49 GREEN LANENORTHWOODMIDDLESEX HA6 3AE 287
2001-03-15 SECRETARY RESIGNED 288b
2001-03-15 DIRECTOR RESIGNED 288b

Last update: 2021-10-26 07:09:48