BOXBROOK HOLDINGS LIMITED

Company number 03526170

Date	Type	Description	View / Download
19 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 May 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
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	(2 pages)
25 Sep 2020	600	Appointment of a voluntary liquidator	(3 pages)
24 Sep 2020	LIQ01	Declaration of solvency	(5 pages)
24 Sep 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-08-27	(1 page)
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	(2 pages)
23 Sep 2020	AD02	Register inspection address has been changed to Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG	(2 pages)
13 Mar 2020	CS01	Confirmation statement made on 1 March 2020 with no updates	(3 pages)
20 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(1 page)
06 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with updates	(4 pages)
25 Sep 2018	PSC05	Change of details for Birchwood Group Holdings Limited as a person with significant control on 25 September 2018	(2 pages)
26 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(1 page)
13 Mar 2018	TM01	Termination of appointment of Deborah Grimason as a director on 6 March 2018	(1 page)
07 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with updates	(4 pages)
20 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
11 Jul 2017	AP01	Appointment of Mr Alan Richard Williams as a director on 11 July 2017	(2 pages)
14 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(5 pages)
27 Feb 2017	CH01	Director's details changed for Miss Deborah Grimason on 13 October 2016	(2 pages)
18 Nov 2016	AA01	Current accounting period extended from 30 June 2016 to 31 December 2016	(1 page)
16 Jun 2016	AA	Accounts for a dormant company made up to 30 June 2015	(1 page)
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	(3 pages)
08 Jan 2016	SH19	Statement of capital on 8 January 2016 GBP 1.00	(4 pages)
08 Jan 2016	CAP-SS	Solvency Statement dated 01/12/15	(1 page)
08 Jan 2016	SH20	Statement by Directors	(1 page)