- Company Overview for BOXBRIDGE LIMITED (06550528)
- Filing history for BOXBRIDGE LIMITED (06550528)
- People for BOXBRIDGE LIMITED (06550528)
- More for BOXBRIDGE LIMITED (06550528)
| 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) |
|---|---|---|---|
| 31 May 2022 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 15 Mar 2022 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 07 Mar 2022 | DS01 | Application to strike the company off the register | |
| 04 Mar 2022 | AA | Micro company accounts made up to 21 October 2021 | |
| 03 Mar 2022 | AA01 | Previous accounting period shortened from 31 December 2021 to 21 October 2021 | |
| 27 Sep 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 01 Apr 2021 | CS01 | Confirmation statement made on 1 April 2021 with no updates | |
| 14 Sep 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 01 Apr 2020 | CS01 | Confirmation statement made on 1 April 2020 with no updates | |
| 06 Mar 2020 | AD01 | Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH England to P O Box 100 Thundridge Ware Herts SG12 0NN on 6 March 2020 | |
| 16 Oct 2019 | AP01 | Appointment of Mr Dipak Thakar as a director on 16 October 2019 | |
| 16 Oct 2019 | PSC01 | Notification of Dipak Thakar as a person with significant control on 16 October 2019 | |
| 16 Oct 2019 | PSC07 | Cessation of Rajiv Thakar as a person with significant control on 16 October 2019 | |
| 16 Oct 2019 | AD01 | Registered office address changed from 104a High Street Ware Hertfordshire SG12 9AP to 16 Great Queen Street Covent Garden London WC2B 5AH on 16 October 2019 | |
| 16 Oct 2019 | TM01 | Termination of appointment of Rajiv Thakar as a director on 16 October 2019 | |
| 24 Sep 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 01 Apr 2019 | CS01 | Confirmation statement made on 1 April 2019 with no updates | |
| 29 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
| 10 Apr 2018 | CS01 | Confirmation statement made on 1 April 2018 with no updates | |
| 01 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 18 Apr 2017 | CS01 | Confirmation statement made on 1 April 2017 with updates | |
| 09 Aug 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 08 Apr 2016 | AR01 |
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
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| 03 Apr 2015 | AR01 |
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-03
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| 03 Apr 2015 | AD01 | Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to 104a High Street Ware Hertfordshire SG12 9AP on 3 April 2015 |