BOXVINE LIMITED

Company number 02898995

Date	Type	Description	View / Download
11 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Apr 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
18 Sep 2015	4.68	Liquidators' statement of receipts and payments to 17 July 2015	(8 pages)
29 Jul 2014	AD01	Registered office address changed from Brook Point 1412 High Road London N20 9BH to 3 Chandler House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 29 July 2014	(2 pages)
28 Jul 2014	4.20	Statement of affairs with form 4.19	(6 pages)
28 Jul 2014	600	Appointment of a voluntary liquidator	(1 page)
28 Jul 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-07-18	(1 page)
17 Jun 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Mar 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
31 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(6 pages)
22 Jul 2013	AR01	Annual return made up to 16 February 2013 with full list of shareholders Statement of capital on 2013-07-22 GBP 100	(4 pages)
22 Jul 2013	AP01	Appointment of Robert Saxby Barham as a director	(3 pages)
22 Jul 2013	TM01	Termination of appointment of John Sims as a director	(2 pages)
19 Jul 2013	AA	Total exemption small company accounts made up to 30 April 2012	(6 pages)
18 Jun 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Mar 2012	AR01	Annual return made up to 16 February 2012 with full list of shareholders	(4 pages)
25 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(6 pages)
15 Mar 2011	AR01	Annual return made up to 16 February 2011 with full list of shareholders	(4 pages)
21 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(5 pages)
18 Aug 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Aug 2010	AA	Total exemption small company accounts made up to 30 April 2009	(6 pages)
03 Aug 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Mar 2010	AR01	Annual return made up to 16 February 2010 with full list of shareholders	(5 pages)
12 Mar 2010	CH04	Secretary's details changed for Legal Consultants Limited on 16 February 2010	(2 pages)
12 Mar 2010	CH01	Director's details changed for John Robert Sims on 16 February 2010	(2 pages)