- Company Overview for BOX SIMPSON FINANCIAL LIMITED (05036802)
- Filing history for BOX SIMPSON FINANCIAL LIMITED (05036802)
- People for BOX SIMPSON FINANCIAL LIMITED (05036802)
- More for BOX SIMPSON FINANCIAL LIMITED (05036802)
| 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) |
|---|---|---|---|
| 24 May 2022 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 08 Mar 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 23 Mar 2021 | AD01 | Registered office address changed from 5-7 Carisbrooke Road Newport Isle of Wight PO30 1BJ England to Fortis House Cothey Way Ryde Isle of Wight PO33 1QT on 23 March 2021 | |
| 18 Mar 2021 | CS01 | Confirmation statement made on 24 February 2021 with no updates | |
| 18 Mar 2021 | TM02 | Termination of appointment of Colin Edwin Boon as a secretary on 1 February 2021 | |
| 16 Oct 2020 | AD01 | Registered office address changed from 14 Salisbury Gardens Dudley Road Ventnor Isle of Wight PO38 1EJ to 5-7 Carisbrooke Road Newport Isle of Wight PO30 1BJ on 16 October 2020 | |
| 04 Sep 2020 | AA | Micro company accounts made up to 31 March 2020 | |
| 25 Feb 2020 | CS01 | Confirmation statement made on 24 February 2020 with no updates | |
| 25 Apr 2019 | AA | Micro company accounts made up to 31 March 2019 | |
| 25 Feb 2019 | CS01 | Confirmation statement made on 24 February 2019 with no updates | |
| 23 Nov 2018 | AA | Micro company accounts made up to 31 March 2018 | |
| 26 Feb 2018 | CS01 | Confirmation statement made on 24 February 2018 with no updates | |
| 22 Jun 2017 | AA | Micro company accounts made up to 31 March 2017 | |
| 28 Feb 2017 | CS01 | Confirmation statement made on 24 February 2017 with updates | |
| 27 Sep 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 01 Mar 2016 | AR01 |
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
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| 29 Oct 2015 | AA | Micro company accounts made up to 31 March 2015 | |
| 27 Feb 2015 | AR01 |
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
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| 27 Feb 2015 | CH03 | Secretary's details changed for Colin Edwin Boon on 27 February 2015 | |
| 03 Dec 2014 | AA | Micro company accounts made up to 31 March 2014 | |
| 16 Oct 2014 | AD01 | Registered office address changed from 8 Prospect Business Centre Prospect Road Cowes Isle of Wight PO31 7AD to 14 Salisbury Gardens Dudley Road Ventnor Isle of Wight PO38 1EJ on 16 October 2014 | |
| 26 Feb 2014 | AR01 |
Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
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| 07 Nov 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 26 Feb 2013 | AR01 | Annual return made up to 24 February 2013 with full list of shareholders | |
| 30 Nov 2012 | AA | Total exemption small company accounts made up to 31 March 2012 |