BOX CLEVER DEVELOPMENTS LIMITED

Company number 05934557

Date	Type	Description	View / Download
28 Oct 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Jul 2016	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
20 Jan 2016	AD01	Registered office address changed from Charterford House, 75 London Road, Headington Oxfordshire OX3 9BB to Dukesbridge House 23 Duke Street Reading Berkshire RG1 4SA on 20 January 2016	(2 pages)
14 Jan 2016	4.70	Declaration of solvency	(3 pages)
14 Jan 2016	600	Appointment of a voluntary liquidator	(1 page)
14 Jan 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-08	(1 page)
25 Sep 2015	AR01	Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 100	(4 pages)
24 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
12 Jun 2015	AA01	Previous accounting period extended from 30 September 2014 to 31 March 2015	(1 page)
07 Oct 2014	AR01	Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 100	(4 pages)
20 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(3 pages)
16 Sep 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 100	(4 pages)
23 Jan 2013	SH01	Statement of capital following an allotment of shares on 2 January 2013 GBP 100	(3 pages)
22 Jan 2013	AP01	Appointment of Mr Stephen John Cowls as a director	(2 pages)
15 Oct 2012	AA	Accounts for a dormant company made up to 30 September 2012	(2 pages)
28 Sep 2012	AR01	Annual return made up to 13 September 2012 with full list of shareholders	(3 pages)
15 Nov 2011	AA	Accounts for a dormant company made up to 30 September 2011	(2 pages)
29 Sep 2011	AR01	Annual return made up to 13 September 2011 with full list of shareholders	(3 pages)
26 Nov 2010	AA	Accounts for a dormant company made up to 30 September 2010	(2 pages)
07 Oct 2010	AR01	Annual return made up to 13 September 2010 with full list of shareholders	(3 pages)
07 Oct 2010	TM02	Termination of appointment of Ian Cox as a secretary	(1 page)
25 Mar 2010	AA	Accounts for a dormant company made up to 30 September 2009	(2 pages)
21 Oct 2009	AR01	Annual return made up to 13 September 2009 with full list of shareholders	(3 pages)
18 Dec 2008	288c	Director's change of particulars / bradford andrews / 12/12/2008	(1 page)
24 Oct 2008	AA	Accounts for a dormant company made up to 30 September 2008	(2 pages)