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UK BOXER PROPCO 1 LIMITED

Company number 06579625

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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)
24 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Apr 2018	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 - 13 pages (13 pages)
22 Jan 2018	NDISC	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 - 4 pages (4 pages)
13 Sep 2017	LIQ03	Liquidators' statement of receipts and payments to 31 July 2017	View PDF Liquidators' statement of receipts and payments to 31 July 2017 - link opens in a new window - 13 pages (13 pages)
08 Jun 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 5 pages (5 pages)
08 Jun 2017	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 6 pages (6 pages)
15 Aug 2016	AD01	Registered office address changed from 4 Felstead Gardens Ferry Street London E14 3BS to C/O Deloitte Llp PO Box 500 2 Hardman Street Manchester M60 2AT on 15 August 2016	View PDF Registered office address changed from 4 Felstead Gardens Ferry Street London E14 3BS to C/O Deloitte Llp PO Box 500 2 Hardman Street Manchester M60 2AT on 15 August 2016 - link opens in a new window - 2 pages (2 pages)
11 Aug 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
11 Aug 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Aug 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-08-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-08-01 - link opens in a new window - 2 pages (2 pages)
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)
11 May 2016	AR01	Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 3	View PDF Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 3 - link opens in a new window - 5 pages (5 pages)
05 May 2016	SH01	Statement of capital following an allotment of shares on 6 April 2016 GBP 3.00	View PDF Statement of capital following an allotment of shares on 6 April 2016 GBP 3.00 - link opens in a new window - 4 pages (4 pages)
28 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 Nov 2015	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)
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)
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 065796250004 in full	View PDF Satisfaction of charge 065796250004 in full - link opens in a new window - 2 pages (2 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 - 13 pages (13 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)
21 May 2015	AR01	Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 2	View PDF Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 2 - link opens in a new window - 4 pages (4 pages)
23 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 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)

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