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SMALL BOXING LIMITED

Company number 05656610

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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)
27 Oct 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Jul 2015	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)
29 Jul 2014	1.4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 6 pages (6 pages)
23 Oct 2013	1.1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 5 pages (5 pages)
05 Jul 2013	MR01	Registration of charge 056566100003	View PDF Registration of charge 056566100003 - link opens in a new window - 15 pages (15 pages)
05 Mar 2013	AR01	Annual return made up to 16 December 2012 with full list of shareholders Statement of capital on 2013-03-05 GBP 100	View PDF Annual return made up to 16 December 2012 with full list of shareholders Statement of capital on 2013-03-05 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
18 Oct 2012	TM02	Termination of appointment of Carol Waterfall as a secretary	View PDF Termination of appointment of Carol Waterfall as a secretary - link opens in a new window - 1 page (1 page)
09 Aug 2012	CH03	Secretary's details changed for Miss Carol Louise Waterfall on 1 June 2012	View PDF Secretary's details changed for Miss Carol Louise Waterfall on 1 June 2012 - link opens in a new window - 2 pages (2 pages)
09 Aug 2012	CH01	Director's details changed for Mr Michael John Waterfall on 1 June 2012	View PDF Director's details changed for Mr Michael John Waterfall on 1 June 2012 - link opens in a new window - 2 pages (2 pages)
28 May 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
01 Feb 2012	AR01	Annual return made up to 16 December 2011 with full list of shareholders	View PDF Annual return made up to 16 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
19 Aug 2011	CH03	Secretary's details changed for Miss Carol Louise Tierney on 1 August 2011	View PDF Secretary's details changed for Miss Carol Louise Tierney on 1 August 2011 - link opens in a new window - 1 page (1 page)
18 Jan 2011	AR01	Annual return made up to 16 December 2010 with full list of shareholders	View PDF Annual return made up to 16 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Nov 2010	CH01	Director's details changed for Mr Michael John Waterfall on 8 June 2010	View PDF Director's details changed for Mr Michael John Waterfall on 8 June 2010 - link opens in a new window - 2 pages (2 pages)
10 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
09 Feb 2010	AR01	Annual return made up to 16 December 2009 with full list of shareholders	View PDF Annual return made up to 16 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Jan 2010	AP01	Appointment of Mr Michael John Waterfall as a director	View PDF Appointment of Mr Michael John Waterfall as a director - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	TM02	Termination of appointment of Michael Waterfall as a secretary	View PDF Termination of appointment of Michael Waterfall as a secretary - link opens in a new window - 1 page (1 page)
21 Jan 2010	TM01	Termination of appointment of Carol Tierney as a director	View PDF Termination of appointment of Carol Tierney as a director - link opens in a new window - 1 page (1 page)
21 Jan 2010	AP03	Appointment of Miss Carol Louise Tierney as a secretary	View PDF Appointment of Miss Carol Louise Tierney as a secretary - link opens in a new window - 1 page (1 page)
16 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
27 Jan 2009	363a	Return made up to 16/12/08; full list of members	View PDF Return made up to 16/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
09 Jan 2009	288c	Director's change of particulars / carol tierney / 31/12/2007	View PDF Director's change of particulars / carol tierney / 31/12/2007 - link opens in a new window - 1 page (1 page)

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