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BOXING INNOVATIONS LTD

Company number 06774739

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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)
07 Mar 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
18 Dec 2021 CS01 Confirmation statement made on 16 December 2021 with no updates
20 May 2021 CH01 Director's details changed for Mr Mark Terry Nicoll on 16 April 2021
20 May 2021 PSC04 Change of details for Mr Mark Terry Nicoll as a person with significant control on 16 April 2021
02 Apr 2021 AA Micro company accounts made up to 31 December 2020
08 Jan 2021 CS01 Confirmation statement made on 16 December 2020 with no updates
01 Oct 2020 AA Micro company accounts made up to 31 December 2019
11 Mar 2020 DISS40 Compulsory strike-off action has been discontinued
10 Mar 2020 CS01 Confirmation statement made on 16 December 2019 with no updates
10 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
25 Sep 2019 AA Micro company accounts made up to 31 December 2018
29 Dec 2018 CS01 Confirmation statement made on 16 December 2018 with no updates
30 Sep 2018 AA Micro company accounts made up to 31 December 2017
04 Jan 2018 CS01 Confirmation statement made on 16 December 2017 with no updates
25 Sep 2017 AA Micro company accounts made up to 31 December 2016
23 May 2017 AD01 Registered office address changed from C/O Corbiere Accounting Services Ltd 6 Kings Avenue Brigg North Lincolnshire DN20 8DH to Suite 301 Duke Street Chelmsford CM1 1TB on 23 May 2017
08 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-07
06 Feb 2017 CS01 Confirmation statement made on 16 December 2016 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Dec 2015 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Dec 2014 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-21
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Dec 2013 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100