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BOXSPUR

Company number 02922068

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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)
29 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jun 2017 DS01 Application to strike the company off the register
16 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 2
18 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 2
09 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 2
03 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
21 Jun 2012 CH04 Secretary's details changed for T&H Secretarial Services Limited on 8 June 2012
21 Jun 2012 CH01 Director's details changed for Susan Lorna Hunter Smart on 8 June 2012
21 Jun 2012 AD01 Registered office address changed from Sceptre Court 40 Tower Hill London EC3N 4DX on 21 June 2012
22 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
17 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
17 May 2011 CH04 Secretary's details changed for T&H Secretarial Services Limited on 30 April 2011
01 Jun 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
01 Jun 2010 CH01 Director's details changed for Susan Lorna Hunter Smart on 30 April 2010
01 Jun 2010 CH04 Secretary's details changed for T&H Secretarial Services Limited on 30 April 2010
12 May 2009 363a Return made up to 30/04/09; full list of members
27 May 2008 363s Return made up to 30/04/08; no change of members
22 May 2007 363s Return made up to 30/04/07; no change of members
10 May 2006 363s Return made up to 30/04/06; full list of members
24 May 2005 363s Return made up to 30/04/05; full list of members
24 May 2004 363s Return made up to 30/04/04; full list of members
17 May 2003 363s Return made up to 30/04/03; full list of members
17 May 2002 363s Return made up to 30/04/02; full list of members
21 May 2001 363s Return made up to 30/04/01; full list of members