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BORIS BOXER PRODUCTIONS LIMITED

Company number 04963097

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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)
06 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jan 2014 DS01 Application to strike the company off the register
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Dec 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 4
07 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Dec 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Dec 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
09 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Dec 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders
23 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
17 Nov 2009 AR01 Annual return made up to 13 November 2009 with full list of shareholders
17 Nov 2009 CH01 Director's details changed for Richard Daniel on 16 November 2009
17 Nov 2009 CH01 Director's details changed for Miss Francesca Mary Carter on 16 November 2009
23 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
26 Nov 2008 363a Return made up to 13/11/08; full list of members
06 Dec 2007 363a Return made up to 13/11/07; full list of members
06 Dec 2007 288c Director's particulars changed
06 Dec 2007 288c Secretary's particulars changed;director's particulars changed
06 Dec 2007 287 Registered office changed on 06/12/07 from: alde house shingle street woodbridge suffolk IP12 3BE
06 Dec 2007 88(2)R Ad 07/12/06--------- £ si 2@1=2 £ ic 2/4
01 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
13 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
07 Dec 2006 288a New director appointed