Companies House does not verify the accuracy of the information filed

Advanced company search

BOXGRAFT LTD

Company number 03938008

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Dec 2014	TM02	Termination of appointment of Denise Warren as a secretary on 21 November 2014	View PDF Termination of appointment of Denise Warren as a secretary on 21 November 2014 - link opens in a new window - 1 page (1 page)
08 Dec 2014	TM01	Termination of appointment of Roche Sigmund Bentley as a director on 21 November 2014	View PDF Termination of appointment of Roche Sigmund Bentley as a director on 21 November 2014 - link opens in a new window - 1 page (1 page)
05 Dec 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
20 Nov 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
20 Nov 2014	SH19	Statement of capital on 20 November 2014 GBP 1	View PDF Statement of capital on 20 November 2014 GBP 1 - link opens in a new window - 4 pages (4 pages)
20 Nov 2014	CAP-SS	Solvency statement dated 05/11/14	View PDF Solvency statement dated 05/11/14 - link opens in a new window - 1 page (1 page)
20 Nov 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Debt due from rochair LIMITED assigned to preference shareholders in considertion for cancellation of shares 05/11/2014	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Debt due from rochair LIMITED assigned to preference shareholders in considertion for cancellation of shares 05/11/2014 - link opens in a new window - 1 page (1 page)
09 Sep 2014	AA	Accounts made up to 31 December 2013	View PDF Accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
07 Mar 2014	AR01	Annual return made up to 2 March 2014 with full list of shareholders	View PDF Annual return made up to 2 March 2014 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Sep 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
25 Mar 2013	AR01	Annual return made up to 2 March 2013 with full list of shareholders	View PDF Annual return made up to 2 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Mar 2013	CH01	Director's details changed for Mr Roche Sigmund Bentley on 2 March 2013	View PDF Director's details changed for Mr Roche Sigmund Bentley on 2 March 2013 - link opens in a new window - 2 pages (2 pages)
25 Mar 2013	CH03	Secretary's details changed for Denise Warren on 2 March 2013	View PDF Secretary's details changed for Denise Warren on 2 March 2013 - link opens in a new window - 2 pages (2 pages)
18 Sep 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
05 Mar 2012	AR01	Annual return made up to 2 March 2012 with full list of shareholders	View PDF Annual return made up to 2 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
03 Mar 2011	AR01	Annual return made up to 2 March 2011 with full list of shareholders	View PDF Annual return made up to 2 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
07 May 2010	SH01	Statement of capital following an allotment of shares on 20 March 2010 GBP 545,001	View PDF Statement of capital following an allotment of shares on 20 March 2010 GBP 545,001 - link opens in a new window - 7 pages (7 pages)
07 May 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
08 Apr 2010	AA01	Previous accounting period shortened from 30 April 2010 to 31 December 2009	View PDF Previous accounting period shortened from 30 April 2010 to 31 December 2009 - link opens in a new window - 1 page (1 page)
02 Mar 2010	AR01	Annual return made up to 2 March 2010 with full list of shareholders	View PDF Annual return made up to 2 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?