- Company Overview for BOXX LIMITED (06872932)
- Filing history for BOXX LIMITED (06872932)
- People for BOXX LIMITED (06872932)
- More for BOXX LIMITED (06872932)
| 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) |
|---|---|---|---|
| 22 Nov 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 06 Sep 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 24 Aug 2016 | DS01 | Application to strike the company off the register | |
| 14 Jun 2016 | AR01 |
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-06-14
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| 06 May 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 27 Apr 2015 | AR01 |
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
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| 23 Apr 2014 | AR01 |
Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
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| 08 Apr 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 17 Oct 2013 | AUD | Auditor's resignation | |
| 16 Oct 2013 | AUD | Auditor's resignation | |
| 20 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 24 Apr 2013 | AR01 | Annual return made up to 7 April 2013 with full list of shareholders | |
| 06 Jun 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 09 May 2012 | TM01 | Termination of appointment of Albert Seaward as a director | |
| 24 Apr 2012 | AR01 | Annual return made up to 7 April 2012 with full list of shareholders | |
| 12 Dec 2011 | AA01 | Current accounting period extended from 31 July 2011 to 31 December 2011 | |
| 04 Jul 2011 | AR01 | Annual return made up to 7 April 2011 with full list of shareholders | |
| 05 May 2011 | AA | Full accounts made up to 31 July 2010 | |
| 10 Nov 2010 | AA01 | Previous accounting period shortened from 31 December 2010 to 31 July 2010 | |
| 10 Nov 2010 | AD01 | Registered office address changed from 141 Wardour Street London W1F 0UT on 10 November 2010 | |
| 10 Nov 2010 | TM02 | Termination of appointment of Geraldine Scher as a secretary | |
| 10 Nov 2010 | TM01 | Termination of appointment of Geraldine Scher as a director | |
| 10 Nov 2010 | TM01 | Termination of appointment of David Pacy as a director | |
| 10 Nov 2010 | AP03 | Appointment of Rashid Chinchanwala as a secretary | |
| 10 Nov 2010 | AP01 | Appointment of Rashid Chinchanwala as a director |