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BOXBERRY LIMITED

Company number 04099347

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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)
18 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Nov 2021 GAZ1(A) First Gazette notice for voluntary strike-off
23 Oct 2021 DS01 Application to strike the company off the register
20 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
23 Jul 2021 CH01 Director's details changed for Mrs Anne Christine Twist on 23 July 2021
21 Jul 2021 AD01 Registered office address changed from Redhill Lodge Bournewood Park Bourne Grove Farnham Surrey GU10 3QJ to 20-22 Wenlock Road London N1 7GU on 21 July 2021
14 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
04 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
08 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
18 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
01 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
17 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
07 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
21 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
14 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
16 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 200
19 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 200
28 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 200
27 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
08 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders