Companies House does not verify the accuracy of the information filed

Advanced company search

BOXCO2 CONSULTANTS LIMITED

Company number 06795101

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
06 Dec 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Sep 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 22 pages (22 pages)
20 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 20 November 2021	View PDF Liquidators' statement of receipts and payments to 20 November 2021 - link opens in a new window - 17 pages (17 pages)
27 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 20 November 2020	View PDF Liquidators' statement of receipts and payments to 20 November 2020 - link opens in a new window - 18 pages (18 pages)
16 Oct 2020	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 - 5 pages (5 pages)
04 Dec 2019	AD01	Registered office address changed from Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA to Office D Beresford House Town Quay Southampton SO14 2AQ on 4 December 2019	View PDF Registered office address changed from Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA to Office D Beresford House Town Quay Southampton SO14 2AQ on 4 December 2019 - link opens in a new window - 1 page (1 page)
29 Nov 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
29 Nov 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-11-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-11-21 - link opens in a new window - 1 page (1 page)
29 Nov 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
13 Nov 2019	CH03	Secretary's details changed for Mr Duncan William Stannett on 8 November 2019	View PDF Secretary's details changed for Mr Duncan William Stannett on 8 November 2019 - link opens in a new window - 1 page (1 page)
05 Oct 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
10 Sep 2019	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)
09 Apr 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Apr 2019	CS01	Confirmation statement made on 19 January 2019 with no updates	View PDF Confirmation statement made on 19 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
12 Mar 2019	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)
01 Feb 2018	AD02	Register inspection address has been changed from 13a High Street West Wickham Kent BR4 0LP England to 2 Southcroft Avenue West Wickham Kent BR4 9JX	View PDF Register inspection address has been changed from 13a High Street West Wickham Kent BR4 0LP England to 2 Southcroft Avenue West Wickham Kent BR4 9JX - link opens in a new window - 1 page (1 page)
30 Jan 2018	CS01	Confirmation statement made on 19 January 2018 with no updates	View PDF Confirmation statement made on 19 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2018	CH01	Director's details changed for Mr Rowland Lythcott on 18 January 2018	View PDF Director's details changed for Mr Rowland Lythcott on 18 January 2018 - link opens in a new window - 2 pages (2 pages)
30 Jan 2018	PSC04	Change of details for Mr Rowland Lythcott as a person with significant control on 18 January 2018	View PDF Change of details for Mr Rowland Lythcott as a person with significant control on 18 January 2018 - link opens in a new window - 2 pages (2 pages)
05 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages)
06 Feb 2017	CS01	Confirmation statement made on 19 January 2017 with updates	View PDF Confirmation statement made on 19 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
05 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)
13 Jun 2016	SH06	Cancellation of shares. Statement of capital on 13 May 2016 GBP 50	View PDF Cancellation of shares. Statement of capital on 13 May 2016 GBP 50 - link opens in a new window - 4 pages (4 pages)
13 Jun 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?