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BOXKAR LTD

Company number 03757854

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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)
31 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
04 Dec 2014 DS01 Application to strike the company off the register
13 Oct 2014 AA01 Previous accounting period extended from 30 April 2014 to 31 August 2014
14 May 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 2
27 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
15 May 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
15 May 2013 AD02 Register inspection address has been changed from C/O Lbca Ltd 8 Waterside Station Road Harpenden Hertfordshire AL5 4US United Kingdom
16 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
15 Jun 2012 AD01 Registered office address changed from 8 Station Road Station Road Harpenden Hertfordshire AL5 4US United Kingdom on 15 June 2012
26 Apr 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
17 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
10 May 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
10 May 2011 AD04 Register(s) moved to registered office address
20 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
21 May 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
21 May 2010 AD03 Register(s) moved to registered inspection location
21 May 2010 AD02 Register inspection address has been changed
21 May 2010 AD01 Registered office address changed from 8 Westfield Place Harpenden Hertfordshire AL5 4LS on 21 May 2010
09 Mar 2010 CH01 Director's details changed for Subhash Chandra Kar on 1 March 2010
09 Mar 2010 CH01 Director's details changed for Mr Paul Anthony Bocking on 1 March 2010
09 Mar 2010 CH03 Secretary's details changed for Paul Anthony Bocking on 1 March 2010
30 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009
04 Dec 2009 AD01 Registered office address changed from Clayton House 3 Vaughan Road Harpenden Hertfordshire AL5 4EF on 4 December 2009
01 Jul 2009 363a Return made up to 22/04/09; full list of members