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BOXERPUMPS LIMITED

Company number 04698545

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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)
11 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
18 Mar 2019 DS01 Application to strike the company off the register
12 Mar 2019 PSC04 Change of details for Uri Friedlander as a person with significant control on 11 February 2019
12 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with no updates
19 Jan 2019 AA Accounts for a dormant company made up to 31 May 2018
12 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with no updates
19 Jan 2018 AA Accounts for a dormant company made up to 31 May 2017
12 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates
04 Dec 2016 AA Accounts for a dormant company made up to 31 May 2016
14 Mar 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1
20 Jan 2016 AA Accounts for a dormant company made up to 31 May 2015
14 Mar 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-14
  • GBP 1
20 Jan 2015 AA Accounts for a dormant company made up to 31 May 2014
14 Mar 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 1
18 Jan 2014 AA Accounts for a dormant company made up to 31 May 2013
14 Mar 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
18 Jan 2013 AA Accounts for a dormant company made up to 31 May 2012
14 Mar 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
04 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
13 Apr 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
03 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
06 Apr 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
24 Feb 2010 AA Accounts for a dormant company made up to 31 May 2009
08 May 2009 363a Return made up to 14/03/09; full list of members