Based in Hull, East Riding, The Box Room Ltd was setup in 2001, it's status in the Companies House registry is set to "Dissolved".
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JONES, Richard Russell | 01 December 2009 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 15 November 2016 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 30 August 2016 | |
| DS01 - Striking off application by a company | 22 August 2016 | |
| RESOLUTIONS - N/A | 15 August 2016 | |
| RESOLUTIONS - N/A | 15 August 2016 | |
| SH19 - Statement of capital | 15 August 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 15 August 2016 | |
| CAP-SS - N/A | 15 August 2016 | |
| CS01 - N/A | 20 July 2016 | |
| AA - Annual Accounts | 09 October 2015 | |
| AR01 - Annual Return | 06 July 2015 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 May 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 May 2015 | |
| AP01 - Appointment of director | 02 March 2015 | |
| TM01 - Termination of appointment of director | 27 February 2015 | |
| AA - Annual Accounts | 26 September 2014 | |
| AR01 - Annual Return | 08 July 2014 | |
| AA - Annual Accounts | 03 October 2013 | |
| AR01 - Annual Return | 10 July 2013 | |
| AUD - Auditor's letter of resignation | 08 January 2013 | |
| MISC - Miscellaneous document | 28 December 2012 | |
| AA - Annual Accounts | 22 October 2012 | |
| AR01 - Annual Return | 09 July 2012 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 03 July 2012 | |
| TM02 - Termination of appointment of secretary | 16 March 2012 | |
| AR01 - Annual Return | 02 August 2011 | |
| AA - Annual Accounts | 30 March 2011 | |
| TM01 - Termination of appointment of director | 30 December 2010 | |
| AA - Annual Accounts | 29 September 2010 | |
| AR01 - Annual Return | 31 August 2010 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 26 July 2010 | |
| AP03 - Appointment of secretary | 15 December 2009 | |
| AA - Annual Accounts | 05 November 2009 | |
| 363a - Annual Return | 08 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 July 2009 | |
| AA - Annual Accounts | 08 January 2009 | |
| 287 - Change in situation or address of Registered Office | 08 September 2008 | |
| 363a - Annual Return | 18 August 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 11 August 2008 | |
| 287 - Change in situation or address of Registered Office | 11 August 2008 | |
| 353 - Register of members | 11 August 2008 | |
| AA - Annual Accounts | 18 February 2008 | |
| 363s - Annual Return | 19 November 2007 | |
| 363s - Annual Return | 18 October 2007 | |
| 225 - Change of Accounting Reference Date | 18 September 2007 | |
| 395 - Particulars of a mortgage or charge | 17 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2006 | |
| AA - Annual Accounts | 20 July 2006 | |
| AUD - Auditor's letter of resignation | 12 July 2006 | |
| 287 - Change in situation or address of Registered Office | 11 July 2006 | |
| AUD - Auditor's letter of resignation | 11 July 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 July 2006 | |
| 363s - Annual Return | 19 July 2005 | |
| AA - Annual Accounts | 10 May 2005 | |
| AA - Annual Accounts | 10 February 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 21 July 2004 | |
| 363s - Annual Return | 15 July 2004 | |
| AUD - Auditor's letter of resignation | 09 January 2004 | |
| 363s - Annual Return | 18 July 2003 | |
| AA - Annual Accounts | 15 May 2003 | |
| 363s - Annual Return | 06 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 2002 | |
| RESOLUTIONS - N/A | 22 February 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 February 2002 | |
| 123 - Notice of increase in nominal capital | 22 February 2002 | |
| CERTNM - Change of name certificate | 30 October 2001 | |
| 225 - Change of Accounting Reference Date | 10 October 2001 | |
| 287 - Change in situation or address of Registered Office | 10 October 2001 | |
| 395 - Particulars of a mortgage or charge | 18 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2001 | |
| NEWINC - New incorporation documents | 10 July 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Accession deed | 28 July 2006 | Outstanding |
N/A |
| Debenture | 13 September 2001 | Fully Satisfied |
N/A |
