- Company Overview for BOXRENT LIMITED (04786260)
- Filing history for BOXRENT LIMITED (04786260)
- People for BOXRENT LIMITED (04786260)
- More for BOXRENT LIMITED (04786260)
| 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) |
|---|---|---|---|
| 29 Nov 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 16 Aug 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 03 Aug 2011 | DS01 | Application to strike the company off the register | |
| 05 Jul 2011 | AD01 | Registered office address changed from Bridge House Chiltern Hill Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9UE on 5 July 2011 | |
| 14 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 28 Jul 2010 | AR01 |
Annual return made up to 4 June 2010 with full list of shareholders
Statement of capital on 2010-07-28
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| 28 Jul 2010 | CH01 | Director's details changed for Keith Alexander Harvey on 4 June 2010 | |
| 28 Jul 2010 | CH01 | Director's details changed for Martin Crayden on 4 June 2010 | |
| 29 Jun 2010 | AD01 | Registered office address changed from Portland Place Portland Gardens Marlow Buckinghamshire SL7 2LR on 29 June 2010 | |
| 16 Sep 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 19 Jun 2009 | 288b | Appointment Terminated Director and Secretary nigel stribley | |
| 18 Jun 2009 | 288b | Appointment Terminated Director geoffrey mornard | |
| 18 Jun 2009 | 288b | Appointment Terminated Director conrad clark | |
| 18 Jun 2009 | 288a | Director appointed keith harvey | |
| 18 Jun 2009 | 288a | Director and secretary appointed martin crayden | |
| 05 Jun 2009 | 363a | Return made up to 04/06/09; full list of members | |
| 07 Oct 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 09 Jun 2008 | 363a | Return made up to 04/06/08; full list of members | |
| 27 Sep 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 03 Aug 2007 | 363s | Return made up to 04/06/07; no change of members | |
| 13 Oct 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 27 Jun 2006 | 363s | Return made up to 04/06/06; full list of members | |
| 27 Jun 2006 | 363(288) |
Director's particulars changed
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| 19 Oct 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 12 Jul 2005 | 363s | Return made up to 04/06/05; full list of members |