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BOXON (UK) LIMITED

Company number 07033229

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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 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Jun 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
24 Jan 2017	4.68	Liquidators' statement of receipts and payments to 17 November 2016	View PDF Liquidators' statement of receipts and payments to 17 November 2016 - link opens in a new window - 18 pages (18 pages)
30 Nov 2015	AD01	Registered office address changed from Wellpak (Uk) Limited Enterprise Way Vale Park Evesham Worcestershire WR11 1GS to Cumberland House 35 Park Row Nottingham NG1 6EE on 30 November 2015	View PDF Registered office address changed from Wellpak (Uk) Limited Enterprise Way Vale Park Evesham Worcestershire WR11 1GS to Cumberland House 35 Park Row Nottingham NG1 6EE on 30 November 2015 - link opens in a new window - 2 pages (2 pages)
30 Nov 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
30 Nov 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Nov 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-18 - link opens in a new window - 1 page (1 page)
30 Nov 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
26 Oct 2015	AR01	Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 50,000	View PDF Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 50,000 - link opens in a new window - 7 pages (7 pages)
07 Jul 2015	AA	Accounts for a small company made up to 30 November 2014	View PDF Accounts for a small company made up to 30 November 2014 - link opens in a new window - 7 pages (7 pages)
29 Sep 2014	AR01	Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 50,000	View PDF Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 50,000 - link opens in a new window - 7 pages (7 pages)
10 Jun 2014	AA	Accounts for a small company made up to 30 November 2013	View PDF Accounts for a small company made up to 30 November 2013 - link opens in a new window - 7 pages (7 pages)
02 Oct 2013	AR01	Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 50,000	View PDF Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 50,000 - link opens in a new window - 7 pages (7 pages)
02 Oct 2013	CH01	Director's details changed for Mr Gary Richard Thomas on 30 August 2012	View PDF Director's details changed for Mr Gary Richard Thomas on 30 August 2012 - link opens in a new window - 2 pages (2 pages)
26 Mar 2013	AA	Accounts for a small company made up to 30 November 2012	View PDF Accounts for a small company made up to 30 November 2012 - link opens in a new window - 7 pages (7 pages)
05 Oct 2012	AR01	Annual return made up to 29 September 2012 with full list of shareholders	View PDF Annual return made up to 29 September 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
31 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 7 pages (7 pages)
12 Dec 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
01 Dec 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
05 Oct 2011	AR01	Annual return made up to 29 September 2011 with full list of shareholders	View PDF Annual return made up to 29 September 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Jul 2011	AA	Accounts for a small company made up to 28 November 2010	View PDF Accounts for a small company made up to 28 November 2010 - link opens in a new window - 6 pages (6 pages)
19 Oct 2010	AR01	Annual return made up to 29 September 2010 with full list of shareholders	View PDF Annual return made up to 29 September 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
19 Dec 2009	AP01	Appointment of Mr Zadvinder Singh Padda as a director	View PDF Appointment of Mr Zadvinder Singh Padda as a director - link opens in a new window - 3 pages (3 pages)
18 Dec 2009	AD01	Registered office address changed from 5 Deansway Worcester Worcestershire WR1 2JG on 18 December 2009	View PDF Registered office address changed from 5 Deansway Worcester Worcestershire WR1 2JG on 18 December 2009 - link opens in a new window - 1 page (1 page)
10 Dec 2009	SH01	Statement of capital following an allotment of shares on 30 November 2009 GBP 50,000.00	View PDF Statement of capital following an allotment of shares on 30 November 2009 GBP 50,000.00 - link opens in a new window - 4 pages (4 pages)

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