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BOXLAND LIMITED

Company number 00321082

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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 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off
23 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Nov 2020	GAZ1(A)	First Gazette notice for voluntary strike-off
06 Nov 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
18 Aug 2020	CS01	Confirmation statement made on 12 July 2020 with updates	View PDF Confirmation statement made on 12 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
25 May 2020	CH01	Director's details changed for Mr Norman Henry Slater on 22 May 2020	View PDF Director's details changed for Mr Norman Henry Slater on 22 May 2020 - link opens in a new window - 2 pages (2 pages)
21 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Jul 2019	CS01	Confirmation statement made on 12 July 2019 with updates	View PDF Confirmation statement made on 12 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Jul 2018	CS01	Confirmation statement made on 12 July 2018 with updates	View PDF Confirmation statement made on 12 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Nov 2017	CS01	Confirmation statement made on 12 July 2017 with updates	View PDF Confirmation statement made on 12 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
31 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Jul 2016	CS01	Confirmation statement made on 12 July 2016 with updates	View PDF Confirmation statement made on 12 July 2016 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
10 Nov 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
17 Jul 2015	AD01	Registered office address changed from Gable House 239 Regents Park Road Finchley London N3 3LF to 1 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ on 17 July 2015	View PDF Registered office address changed from Gable House 239 Regents Park Road Finchley London N3 3LF to 1 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ on 17 July 2015 - link opens in a new window - 1 page (1 page)
15 Jul 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 50,000	View PDF Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
05 Nov 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
28 Oct 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 50,000	View PDF Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
13 Aug 2014	AD01	Registered office address changed from C/O Shelley Stock Hutter Llp 1St Floor, 7-10 Chandos Street London W1G 9DQ United Kingdom to Gable House 239 Regents Park Road Finchley London N3 3LF on 13 August 2014	View PDF Registered office address changed from C/O Shelley Stock Hutter Llp 1St Floor, 7-10 Chandos Street London W1G 9DQ United Kingdom to Gable House 239 Regents Park Road Finchley London N3 3LF on 13 August 2014 - link opens in a new window - 1 page (1 page)
15 Jul 2014	TM02	Termination of appointment of Miles Fallman as a secretary on 18 June 2014	View PDF Termination of appointment of Miles Fallman as a secretary on 18 June 2014 - link opens in a new window - 1 page (1 page)
15 Jul 2014	TM01	Termination of appointment of Daniel Philip Levy as a director on 18 June 2014	View PDF Termination of appointment of Daniel Philip Levy as a director on 18 June 2014 - link opens in a new window - 1 page (1 page)
15 Jul 2014	AP01	Appointment of Mr Norman Henry Slater as a director on 18 June 2014	View PDF Appointment of Mr Norman Henry Slater as a director on 18 June 2014 - link opens in a new window - 2 pages (2 pages)
01 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ Agreement 18/06/2014	View PDF Resolutions RES13 ‐ Agreement 18/06/2014 - link opens in a new window - 2 pages (2 pages)
04 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)

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