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BOXALL & EDMISTON LIMITED

Company number 06948749

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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)
30 Jun 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Mar 2020	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 - 30 pages (30 pages)
28 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 30 October 2019	View PDF Liquidators' statement of receipts and payments to 30 October 2019 - link opens in a new window - 29 pages (29 pages)
20 Nov 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Nov 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-10-31	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-10-31 - link opens in a new window - 1 page (1 page)
20 Nov 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
18 Oct 2018	AD01	Registered office address changed from Hlb House, 68 High Street Tarporley Cheshire CW6 0AT England to One St. Peters Square Manchester M2 3DE on 18 October 2018	View PDF Registered office address changed from Hlb House, 68 High Street Tarporley Cheshire CW6 0AT England to One St. Peters Square Manchester M2 3DE on 18 October 2018 - link opens in a new window - 1 page (1 page)
05 Oct 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
02 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	View PDF Confirmation statement made on 30 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	View PDF Confirmation statement made on 30 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	View PDF Confirmation statement made on 30 June 2016 with updates - link opens in a new window - 6 pages (6 pages)
06 May 2016	AD01	Registered office address changed from 5 Claremont Bank Shrewsbury Shropshire SY1 1RW to Hlb House, 68 High Street Tarporley Cheshire CW6 0AT on 6 May 2016	View PDF Registered office address changed from 5 Claremont Bank Shrewsbury Shropshire SY1 1RW to Hlb House, 68 High Street Tarporley Cheshire CW6 0AT on 6 May 2016 - link opens in a new window - 1 page (1 page)
09 Mar 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 5 pages (5 pages)
06 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 200	View PDF Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 200 - link opens in a new window - 5 pages (5 pages)
25 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages)
11 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 200	View PDF Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 200 - link opens in a new window - 5 pages (5 pages)
11 Jul 2014	CH01	Director's details changed for Mr Peter Boxall on 1 July 2014	View PDF Director's details changed for Mr Peter Boxall on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
02 Jul 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 6 pages (6 pages)
06 Nov 2013	AD01	Registered office address changed from Home Farm House Cruckton Shrewsbury Shropshire SY5 8PR on 6 November 2013	View PDF Registered office address changed from Home Farm House Cruckton Shrewsbury Shropshire SY5 8PR on 6 November 2013 - link opens in a new window - 2 pages (2 pages)
15 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	View PDF Annual return made up to 30 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Jul 2013	CH01	Director's details changed for Mr Peter Boxall on 25 June 2013	View PDF Director's details changed for Mr Peter Boxall on 25 June 2013 - link opens in a new window - 2 pages (2 pages)
27 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 5 pages (5 pages)
23 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	View PDF Annual return made up to 30 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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