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UK BOXER BIDCO 1 LIMITED

Company number 06381143

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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)
28 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Apr 2017	4.71	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 Sep 2016	AD01	Registered office address changed from 4 Felstead Gardens Ferry Street London E14 3BS to Po Boxc 500 2 Hardman Street Manchester M60 2AT on 15 September 2016	View PDF Registered office address changed from 4 Felstead Gardens Ferry Street London E14 3BS to Po Boxc 500 2 Hardman Street Manchester M60 2AT on 15 September 2016 - link opens in a new window - 2 pages (2 pages)
13 Sep 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Sep 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
13 Sep 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-08-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-08-31 - link opens in a new window - 2 pages (2 pages)
30 Aug 2016	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)
20 Jun 2016	TM01	Termination of appointment of David Simon Williamson as a director on 15 June 2016	View PDF Termination of appointment of David Simon Williamson as a director on 15 June 2016 - link opens in a new window - 1 page (1 page)
24 May 2016	CH01	Director's details changed for Mr Thomas William Leader on 20 May 2016	View PDF Director's details changed for Mr Thomas William Leader on 20 May 2016 - link opens in a new window - 2 pages (2 pages)
24 May 2016	CH01	Director's details changed for David Simon Williamson on 20 May 2016	View PDF Director's details changed for David Simon Williamson on 20 May 2016 - link opens in a new window - 2 pages (2 pages)
04 Nov 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
04 Nov 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
07 Oct 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 2	View PDF Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 2 - link opens in a new window - 5 pages (5 pages)
24 Jul 2015	TM01	Termination of appointment of Michael Eric Nevin as a director on 7 July 2015	View PDF Termination of appointment of Michael Eric Nevin as a director on 7 July 2015 - link opens in a new window - 1 page (1 page)
22 Jul 2015	AP01	Appointment of Thomas William Leader as a director on 7 July 2015	View PDF Appointment of Thomas William Leader as a director on 7 July 2015 - link opens in a new window - 2 pages (2 pages)
03 Jul 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 15 pages (15 pages)
01 Jun 2015	CH01	Director's details changed for David Simon Williamson on 1 June 2015	View PDF Director's details changed for David Simon Williamson on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
01 Jun 2015	CH01	Director's details changed for Michael Eric Nevin on 1 June 2015	View PDF Director's details changed for Michael Eric Nevin on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
22 Apr 2015	TM01	Termination of appointment of Adam David Robson as a director on 12 April 2015	View PDF Termination of appointment of Adam David Robson as a director on 12 April 2015 - link opens in a new window - 1 page (1 page)
29 Jan 2015	CH01	Director's details changed for David Simon Williamson on 9 October 2014	View PDF Director's details changed for David Simon Williamson on 9 October 2014 - link opens in a new window - 2 pages (2 pages)
29 Jan 2015	CH01	Director's details changed for Michael Eric Nevin on 9 October 2014	View PDF Director's details changed for Michael Eric Nevin on 9 October 2014 - link opens in a new window - 2 pages (2 pages)
23 Oct 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 2	View PDF Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 2 - link opens in a new window - 6 pages (6 pages)
15 Jul 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 13 pages (13 pages)
14 Oct 2013	AR01	Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 2	View PDF Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 2 - link opens in a new window - 6 pages (6 pages)
10 Oct 2013	CH01	Director's details changed for David Simon Williamson on 10 October 2013	View PDF Director's details changed for David Simon Williamson on 10 October 2013 - link opens in a new window - 2 pages (2 pages)

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