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BOXTREAD LIMITED

Company number 05711187

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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)
30 Mar 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Feb 2022	LIQ MISC	INSOLVENCY:secretary of state's release of liquidator	View PDF INSOLVENCY:secretary of state's release of liquidator - link opens in a new window - 1 page (1 page)
30 Dec 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
15 Dec 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 14 pages (14 pages)
07 Jun 2021	TM01	Termination of appointment of Russell Steven Coetzee as a director on 4 June 2021	View PDF Termination of appointment of Russell Steven Coetzee as a director on 4 June 2021 - link opens in a new window - 1 page (1 page)
18 Feb 2021	AD01	Registered office address changed from 17 Hanover Square London W1S 1BN England to Causeway House 1 Dane Street Bishop's Stortford Hertfordshire CM23 3BT on 18 February 2021	View PDF Registered office address changed from 17 Hanover Square London W1S 1BN England to Causeway House 1 Dane Street Bishop's Stortford Hertfordshire CM23 3BT on 18 February 2021 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Feb 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-30 - link opens in a new window - 1 page (1 page)
12 Feb 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
07 Jan 2021	CS01	Confirmation statement made on 7 January 2021 with no updates	View PDF Confirmation statement made on 7 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	TM01	Termination of appointment of Clifford Anthony Quayle as a director on 24 December 2020	View PDF Termination of appointment of Clifford Anthony Quayle as a director on 24 December 2020 - link opens in a new window - 1 page (1 page)
11 Nov 2020	CH01	Director's details changed for Mr Eoin Harry Conway on 10 August 2020	View PDF Director's details changed for Mr Eoin Harry Conway on 10 August 2020 - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
07 Jan 2020	CS01	Confirmation statement made on 7 January 2020 with no updates	View PDF Confirmation statement made on 7 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
15 Mar 2019	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
15 Mar 2019	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
15 Mar 2019	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
15 Mar 2019	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
15 Mar 2019	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
15 Mar 2019	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
15 Mar 2019	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
15 Mar 2019	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 1 page (1 page)
15 Mar 2019	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)

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