Companies House does not verify the accuracy of the information filed

Advanced company search

BEX ROX LIMITED

Company number 06881954

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)
28 May 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Feb 2023	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)
08 Jan 2022	AD01	Registered office address changed from Studio 14 All Saints Road London W11 1HH to Begbies Traynor 2 Harcourt Way Meridian Business Park Leicester LE19 1WP on 8 January 2022	View PDF Registered office address changed from Studio 14 All Saints Road London W11 1HH to Begbies Traynor 2 Harcourt Way Meridian Business Park Leicester LE19 1WP on 8 January 2022 - link opens in a new window - 2 pages (2 pages)
08 Jan 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Jan 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-12-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-12-22 - link opens in a new window - 1 page (1 page)
08 Jan 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
04 Jun 2021	CS01	Confirmation statement made on 23 May 2021 with updates	View PDF Confirmation statement made on 23 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 May 2021	PSC07	Cessation of Miles Morland as a person with significant control on 29 May 2019	View PDF Cessation of Miles Morland as a person with significant control on 29 May 2019 - link opens in a new window - 1 page (1 page)
25 May 2021	TM02	Termination of appointment of James Benjamin Manners as a secretary on 23 February 2012	View PDF Termination of appointment of James Benjamin Manners as a secretary on 23 February 2012 - link opens in a new window - 1 page (1 page)
01 Apr 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Oct 2020	PSC09	Withdrawal of a person with significant control statement on 21 October 2020	View PDF Withdrawal of a person with significant control statement on 21 October 2020 - link opens in a new window - 2 pages (2 pages)
21 Oct 2020	PSC04	Change of details for Miss Rebecca Claire Manners as a person with significant control on 21 October 2020	View PDF Change of details for Miss Rebecca Claire Manners as a person with significant control on 21 October 2020 - link opens in a new window - 2 pages (2 pages)
26 May 2020	CS01	Confirmation statement made on 23 May 2020 with no updates	View PDF Confirmation statement made on 23 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 May 2019	CS01	Confirmation statement made on 23 May 2019 with no updates	View PDF Confirmation statement made on 23 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Jun 2018	CS01	Confirmation statement made on 23 May 2018 with no updates	View PDF Confirmation statement made on 23 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 May 2017	CS01	Confirmation statement made on 23 May 2017 with updates	View PDF Confirmation statement made on 23 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
22 May 2017	CS01	Confirmation statement made on 20 April 2017 with updates	View PDF Confirmation statement made on 20 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
19 Dec 2016	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 - 6 pages (6 pages) Download iXBRL
09 May 2016	AR01	Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 200	View PDF Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 200 - link opens in a new window - 3 pages (3 pages)
16 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Jul 2015	SH19	Statement of capital on 21 July 2015 GBP 200	View PDF Statement of capital on 21 July 2015 GBP 200 - link opens in a new window - 4 pages (4 pages)
26 May 2015	AR01	Annual return made up to 20 April 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 200	View PDF Annual return made up to 20 April 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 200 - 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?