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BOXER SERVICES LIMITED

Company number 01753805

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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)
07 Mar 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Dec 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Dec 2016	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 - 4 pages (4 pages)
08 Dec 2016	CS01	Confirmation statement made on 28 November 2016 with updates	View PDF Confirmation statement made on 28 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Dec 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
08 Dec 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
15 Aug 2016	AA	Accounts for a dormant company made up to 30 November 2015	View PDF Accounts for a dormant company made up to 30 November 2015 - link opens in a new window - 3 pages (3 pages)
11 Aug 2016	SH19	Statement of capital on 11 August 2016 GBP 1	View PDF Statement of capital on 11 August 2016 GBP 1 - link opens in a new window - 3 pages (3 pages)
19 Jul 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Jul 2016	CAP-SS	Solvency Statement dated 05/07/16	View PDF Solvency Statement dated 05/07/16 - link opens in a new window - 1 page (1 page)
19 Jul 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
09 Dec 2015	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 56,500	View PDF Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 56,500 - link opens in a new window - 3 pages (3 pages)
24 Jul 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 3 pages (3 pages)
09 Jan 2015	AR01	Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 56,500	View PDF Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 56,500 - link opens in a new window - 3 pages (3 pages)
19 Sep 2014	TM02	Termination of appointment of Nevil Peter Hall as a secretary on 26 August 2014	View PDF Termination of appointment of Nevil Peter Hall as a secretary on 26 August 2014 - link opens in a new window - 1 page (1 page)
04 Aug 2014	AA	Accounts for a dormant company made up to 30 November 2013	View PDF Accounts for a dormant company made up to 30 November 2013 - link opens in a new window - 3 pages (3 pages)
11 Dec 2013	AR01	Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 56,500	View PDF Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 56,500 - link opens in a new window - 3 pages (3 pages)
30 Jul 2013	AA	Accounts for a dormant company made up to 30 November 2012	View PDF Accounts for a dormant company made up to 30 November 2012 - link opens in a new window - 3 pages (3 pages)
03 Dec 2012	AR01	Annual return made up to 28 November 2012 with full list of shareholders	View PDF Annual return made up to 28 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
27 Jul 2012	AA	Accounts for a dormant company made up to 30 November 2011	View PDF Accounts for a dormant company made up to 30 November 2011 - link opens in a new window - 3 pages (3 pages)
13 Feb 2012	AR01	Annual return made up to 28 November 2011 with full list of shareholders	View PDF Annual return made up to 28 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Aug 2011	AA	Accounts for a dormant company made up to 30 November 2010	View PDF Accounts for a dormant company made up to 30 November 2010 - link opens in a new window - 3 pages (3 pages)
02 Mar 2011	AR01	Annual return made up to 28 November 2010 with full list of shareholders	View PDF Annual return made up to 28 November 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
15 Sep 2010	AA	Accounts for a dormant company made up to 30 November 2009	View PDF Accounts for a dormant company made up to 30 November 2009 - link opens in a new window - 5 pages (5 pages)
27 Jan 2010	AR01	Annual return made up to 28 November 2009 with full list of shareholders	View PDF Annual return made up to 28 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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