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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	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Feb 2015	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)
06 Feb 2015	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)
03 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
28 Aug 2014	TM02	Termination of appointment of Crosseco Secretaries Ltd as a secretary on 15 July 2014	View PDF Termination of appointment of Crosseco Secretaries Ltd as a secretary on 15 July 2014 - link opens in a new window - 1 page (1 page)
05 Jun 2014	AD01	Registered office address changed from Flat 41 Regents Plaza Apartments 8 Greville Road London NW6 5HU on 5 June 2014	View PDF Registered office address changed from Flat 41 Regents Plaza Apartments 8 Greville Road London NW6 5HU on 5 June 2014 - link opens in a new window - 1 page (1 page)
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	View PDF Annual return made up to 4 June 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
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	View PDF Registered office address changed from Flat 41, Regents Plaza Apartments, 8 Greville Road London London NW6 5HU on 5 June 2014 - link opens in a new window - 1 page (1 page)
03 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
04 Jun 2013	AR01	Annual return made up to 4 June 2013 with full list of shareholders	View PDF Annual return made up to 4 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
06 Jun 2012	AR01	Annual return made up to 4 June 2012 with full list of shareholders	View PDF Annual return made up to 4 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 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)
15 Jun 2011	AR01	Annual return made up to 4 June 2011 with full list of shareholders	View PDF Annual return made up to 4 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 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 Jun 2010	AR01	Annual return made up to 4 June 2010 with full list of shareholders	View PDF Annual return made up to 4 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Jun 2010	CH04	Secretary's details changed for Crosseco Secretaries Ltd on 4 June 2010	View PDF Secretary's details changed for Crosseco Secretaries Ltd on 4 June 2010 - link opens in a new window - 2 pages (2 pages)
10 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
04 Jun 2009	363a	Return made up to 04/06/09; full list of members	View PDF Return made up to 04/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
31 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
30 Jun 2008	363a	Return made up to 21/06/08; full list of members	View PDF Return made up to 21/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
31 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 4 pages (4 pages)
18 Jul 2007	363a	Return made up to 21/06/07; full list of members	View PDF Return made up to 21/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
18 Jul 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
25 Sep 2006	287	Registered office changed on 25/09/06 from: 2ND floor 7 lanark square glengall bridge millwall docks london E14 9RE	View PDF Registered office changed on 25/09/06 from: 2ND floor 7 lanark square glengall bridge millwall docks london E14 9RE - link opens in a new window - 1 page (1 page)

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