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BOXEDGE LIMITED

Company number 06647351

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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)
12 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
19 Nov 2018 DS01 Application to strike the company off the register
18 Jul 2018 CS01 Confirmation statement made on 15 July 2018 with no updates
31 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
18 Jul 2017 CS01 Confirmation statement made on 15 July 2017 with no updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
27 Jul 2016 CS01 Confirmation statement made on 15 July 2016 with updates
28 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
24 Jul 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1
17 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
01 Aug 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 1
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
05 Sep 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-05
02 Oct 2012 CH01 Director's details changed for David Victor Garofalo on 25 September 2012
25 Sep 2012 AA Total exemption small company accounts made up to 31 January 2012
10 Sep 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
31 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
02 Aug 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
30 Nov 2010 AA Total exemption small company accounts made up to 31 January 2010
11 Aug 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
03 Mar 2010 AA Accounts for a dormant company made up to 31 January 2009
07 Dec 2009 AA01 Previous accounting period shortened from 31 July 2009 to 31 January 2009
13 Aug 2009 288c Director's change of particulars / david garofalo / 03/08/2009
05 Aug 2009 363a Return made up to 15/07/09; full list of members