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BOXBREAKER INTELLIGENCE LIMITED

Company number 04777563

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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)
12 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Nov 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
26 Oct 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
26 Oct 2018	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 12 pages (12 pages)
04 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 4 July 2018	View PDF Liquidators' statement of receipts and payments to 4 July 2018 - link opens in a new window - 13 pages (13 pages)
05 Sep 2017	LIQ03	Liquidators' statement of receipts and payments to 4 July 2017	View PDF Liquidators' statement of receipts and payments to 4 July 2017 - link opens in a new window - 13 pages (13 pages)
25 Jul 2016	AD01	Registered office address changed from The Annex 143 - 145 Stanwell Road Ashford Middlesex TW15 3QN to Acre House 11-15 William Road London NW1 3ER on 25 July 2016	View PDF Registered office address changed from The Annex 143 - 145 Stanwell Road Ashford Middlesex TW15 3QN to Acre House 11-15 William Road London NW1 3ER on 25 July 2016 - link opens in a new window - 2 pages (2 pages)
19 Jul 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
19 Jul 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Jul 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-07-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-07-05 - link opens in a new window - 1 page (1 page)
18 Jun 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
03 May 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Aug 2015	AR01	Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 2	View PDF Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 2 - link opens in a new window - 4 pages (4 pages)
07 Jul 2015	CH03	Secretary's details changed for Katie Jane Fobbester on 1 April 2015	View PDF Secretary's details changed for Katie Jane Fobbester on 1 April 2015 - link opens in a new window - 1 page (1 page)
07 Jul 2015	CH01	Director's details changed for Andrew James Fobbester on 1 June 2015	View PDF Director's details changed for Andrew James Fobbester on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
07 Jul 2015	CH01	Director's details changed for Andrew James Fobbester on 1 April 2015	View PDF Director's details changed for Andrew James Fobbester on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
09 Sep 2014	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 6 pages (6 pages)
04 Jun 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Jun 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Jun 2014	AR01	Annual return made up to 27 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 2	View PDF Annual return made up to 27 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 2 - link opens in a new window - 4 pages (4 pages)
02 Jun 2014	CH01	Director's details changed for Andrew James Fobbester on 30 April 2014	View PDF Director's details changed for Andrew James Fobbester on 30 April 2014 - link opens in a new window - 2 pages (2 pages)
02 Jun 2014	CH03	Secretary's details changed for Katie Jane Fobbester on 30 April 2014	View PDF Secretary's details changed for Katie Jane Fobbester on 30 April 2014 - link opens in a new window - 1 page (1 page)
29 Jun 2013	AR01	Annual return made up to 27 May 2013 with full list of shareholders	View PDF Annual return made up to 27 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 6 pages (6 pages)
14 Jun 2012	AR01	Annual return made up to 27 May 2012 with full list of shareholders	View PDF Annual return made up to 27 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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