DSG BOXMOOR LIMITED

Company number 05430014

Date	Type	Description	View / Download
01 May 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Feb 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Feb 2018	DS01	Application to strike the company off the register	(3 pages)
01 Feb 2018	CS01	Confirmation statement made on 20 January 2018 with updates	(3 pages)
11 Apr 2017	SH20	Statement by Directors	(2 pages)
11 Apr 2017	SH19	Statement of capital on 11 April 2017 GBP 1	(5 pages)
11 Apr 2017	CAP-SS	Solvency Statement dated 23/03/17	(1 page)
11 Apr 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 Mar 2017	RP04CS01	Second filing of Confirmation Statement dated 20/01/2017	(5 pages)
03 Feb 2017	AA	Audit exemption subsidiary accounts made up to 30 April 2016	(11 pages)
03 Feb 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/16	(160 pages)
03 Feb 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/16	(3 pages)
03 Feb 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/16	(1 page)
20 Jan 2017	CS01	Confirmation statement made on 20 January 2017 with updates ANNOTATION Clarification a second filed CS01 (persons of significant control) was registered on 02/03/2017	(6 pages)
24 Feb 2016	AR01	Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 33,100,002	(4 pages)
23 Feb 2016	AP01	Appointment of Bruce Richardson as a director on 17 February 2016	(2 pages)
22 Feb 2016	TM01	Termination of appointment of Dominic Martin Etienne Page as a director on 17 February 2016	(1 page)
05 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
31 Dec 2015	AA	Audit exemption subsidiary accounts made up to 2 May 2015	(14 pages)
16 Nov 2015	CH04	Secretary's details changed for Dsg Corporate Services Limited on 15 October 2015	(1 page)
04 Nov 2015	CH01	Director's details changed for Mr Paul Anthony James on 15 October 2015	(2 pages)
04 Nov 2015	CH01	Director's details changed for Mr Dominic Martin Etienne Page on 15 October 2015	(2 pages)
15 Oct 2015	AD01	Registered office address changed from Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TG to 1 Portal Way London W3 6RS on 15 October 2015	(1 page)
14 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/05/15	(152 pages)
24 Sep 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/15	(3 pages)

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