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BOXMILL LIMITED

Company number 04018498

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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)
09 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
06 Feb 2015 DS01 Application to strike the company off the register
03 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Aug 2014 TM02 Termination of appointment of Crosseco Secretaries Ltd as a secretary on 15 July 2014
05 Jun 2014 AD01 Registered office address changed from Flat 41 Regents Plaza Apartments 8 Greville Road London NW6 5HU on 5 June 2014
05 Jun 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 1,000
05 Jun 2014 AD01 Registered office address changed from Flat 41, Regents Plaza Apartments, 8 Greville Road London London NW6 5HU on 5 June 2014
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Jun 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
14 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Jun 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Jun 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
16 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Jun 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
07 Jun 2010 CH04 Secretary's details changed for Crosseco Secretaries Ltd on 4 June 2010
10 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
04 Jun 2009 363a Return made up to 04/06/09; full list of members
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
30 Jun 2008 363a Return made up to 21/06/08; full list of members
31 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
18 Jul 2007 363a Return made up to 21/06/07; full list of members
18 Jul 2007 288c Secretary's particulars changed
25 Sep 2006 287 Registered office changed on 25/09/06 from: 2ND floor 7 lanark square glengall bridge millwall docks london E14 9RE