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BOXBROOK HOLDINGS LIMITED

Company number 03526170

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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)
19 Aug 2021 GAZ2 Final Gazette dissolved following liquidation
19 May 2021 LIQ13 Return of final meeting in a members' voluntary winding up
27 Apr 2021 AD01 Registered office address changed from Mazars Llp 45 Church Street Birmingham B3 2RT to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 27 April 2021
25 Sep 2020 600 Appointment of a voluntary liquidator
24 Sep 2020 LIQ01 Declaration of solvency
24 Sep 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-08-27
23 Sep 2020 AD01 Registered office address changed from Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG to 45 Church Street Birmingham B3 2RT on 23 September 2020
23 Sep 2020 AD02 Register inspection address has been changed to Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG
13 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
20 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
06 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with updates
25 Sep 2018 PSC05 Change of details for Birchwood Group Holdings Limited as a person with significant control on 25 September 2018
26 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
13 Mar 2018 TM01 Termination of appointment of Deborah Grimason as a director on 6 March 2018
07 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with updates
20 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
11 Jul 2017 AP01 Appointment of Mr Alan Richard Williams as a director on 11 July 2017
14 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
27 Feb 2017 CH01 Director's details changed for Miss Deborah Grimason on 13 October 2016
18 Nov 2016 AA01 Current accounting period extended from 30 June 2016 to 31 December 2016
16 Jun 2016 AA Accounts for a dormant company made up to 30 June 2015
07 Apr 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1
08 Jan 2016 SH19 Statement of capital on 8 January 2016
  • GBP 1.00
08 Jan 2016 CAP-SS Solvency Statement dated 01/12/15
08 Jan 2016 SH20 Statement by Directors