BOX HILL INVESTMENTS LIMITED

Company number 00096667

Date	Type	Description	View / Download
29 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Sep 2016	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
11 Aug 2016	AD01	Registered office address changed from Pixham End Dorking Surrey RH4 1QA to No 1 Dorset Street Southampton Hampshire SO15 2DP on 11 August 2016	(2 pages)
04 Aug 2016	4.70	Declaration of solvency	(3 pages)
04 Aug 2016	600	Appointment of a voluntary liquidator	(2 pages)
04 Aug 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-20	(1 page)
08 Jul 2016	SH20	Statement by Directors	(2 pages)
08 Jul 2016	SH19	Statement of capital on 8 July 2016 GBP 1	(3 pages)
08 Jul 2016	CAP-SS	Solvency Statement dated 27/06/16	(2 pages)
08 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancelling the share premium account. 27/06/2016 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
16 Jun 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 105,000	(5 pages)
18 May 2016	AP01	Appointment of Mr David Rowley Rose as a director on 12 May 2016	(2 pages)
18 May 2016	TM01	Termination of appointment of Jonathan Charles Paykel as a director on 13 May 2016	(1 page)
18 May 2016	TM01	Termination of appointment of Ian Williams as a director on 10 February 2016	(1 page)
18 May 2016	TM01	Termination of appointment of Graham Stephen Long as a director on 12 May 2016	(1 page)
18 May 2016	AP01	Appointment of Clair Louise Marshall as a director on 12 May 2016	(2 pages)
07 Jan 2016	TM01	Termination of appointment of Jonathan Stephen Moss as a director on 7 December 2015	(1 page)
16 Sep 2015	AP01	Appointment of Mr Graham Stephen Long as a director on 16 September 2015	(2 pages)
03 Aug 2015	AD02	Register inspection address has been changed from Secretariat Friends Life 2nd Floor One New Change London England EC4M 9EF to St Helen's 1 Undershaft London EC3P 3DQ	(1 page)
26 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 105,000	(5 pages)
27 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
28 Jan 2015	AP01	Appointment of Mr Jonathan Charles Paykel as a director on 23 January 2015	(2 pages)
20 Aug 2014	TM01	Termination of appointment of Amanda Sisson as a director on 6 August 2014	(1 page)
15 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
09 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 105,000	(5 pages)