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BOXTEAM LIMITED

Company number 06001160

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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)
23 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 May 2017	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
27 Apr 2017	4.68	Liquidators' statement of receipts and payments to 11 February 2017	View PDF Liquidators' statement of receipts and payments to 11 February 2017 - link opens in a new window - 16 pages (16 pages)
26 Sep 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
26 Sep 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
03 May 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
04 Mar 2016	AD01	Registered office address changed from 378-380 Shirley Road Shirley Southampton Hampshire SO15 3HY to 3 Field Court London WC1R 5EF on 4 March 2016	View PDF Registered office address changed from 378-380 Shirley Road Shirley Southampton Hampshire SO15 3HY to 3 Field Court London WC1R 5EF on 4 March 2016 - link opens in a new window - 2 pages (2 pages)
04 Mar 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
04 Mar 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Mar 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-02-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-02-12 - link opens in a new window - 1 page (1 page)
28 Jan 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
01 Dec 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)
01 Sep 2015	CH03	Secretary's details changed for Mr Peter Scrancher on 1 September 2015	View PDF Secretary's details changed for Mr Peter Scrancher on 1 September 2015 - link opens in a new window - 1 page (1 page)
01 Sep 2015	CH01	Director's details changed for Mr Peter Scrancher on 1 September 2015	View PDF Director's details changed for Mr Peter Scrancher on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
25 Nov 2014	AR01	Annual return made up to 16 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 1	View PDF Annual return made up to 16 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 1 - link opens in a new window - 4 pages (4 pages)
29 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 3 pages (3 pages)
12 Dec 2013	AR01	Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 1	View PDF Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 1 - link opens in a new window - 5 pages (5 pages)
12 Dec 2013	TM01	Termination of appointment of Mark Baker as a director	View PDF Termination of appointment of Mark Baker as a director - link opens in a new window - 1 page (1 page)
12 Dec 2013	TM02	Termination of appointment of Mark Baker as a secretary	View PDF Termination of appointment of Mark Baker as a secretary - link opens in a new window - 1 page (1 page)
26 Jun 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 3 pages (3 pages)
04 Jan 2013	AR01	Annual return made up to 16 November 2012 with full list of shareholders	View PDF Annual return made up to 16 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 4 pages (4 pages)
21 Nov 2011	AR01	Annual return made up to 16 November 2011 with full list of shareholders	View PDF Annual return made up to 16 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Nov 2011	CH01	Director's details changed for Mr Mark Antony Baker on 20 November 2011	View PDF Director's details changed for Mr Mark Antony Baker on 20 November 2011 - link opens in a new window - 2 pages (2 pages)
20 Nov 2011	CH03	Secretary's details changed for Mr Mark Antony Baker on 20 November 2011	View PDF Secretary's details changed for Mr Mark Antony Baker on 20 November 2011 - link opens in a new window - 1 page (1 page)

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