Advanced company searchLink opens in new window

BOXER POWER AND EQUIPMENT LIMITED

Company number 07148908

Filter by category

Filter by category


Confirmation statement filters

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 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
28 Nov 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 15 October 2018
20 Dec 2018 600 Appointment of a voluntary liquidator
20 Dec 2018 LIQ10 Removal of liquidator by court order
30 Nov 2017 AD01 Registered office address changed from Unit 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF to Unit 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 30 November 2017
15 Nov 2017 LIQ02 Statement of affairs
15 Nov 2017 600 Appointment of a voluntary liquidator
15 Nov 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-10-16
07 Nov 2017 AD01 Registered office address changed from Unit 1 Hampton Street Industrial Estate Hampton Street Tetbury Gloucestershire GL8 8LD to Unit 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 7 November 2017
05 Oct 2017 SH01 Statement of capital following an allotment of shares on 5 October 2017
  • GBP 101
18 Jul 2017 CS01 Confirmation statement made on 6 February 2017 with updates
18 Jul 2017 PSC01 Notification of Clifford Mervyn Perks as a person with significant control on 6 April 2016
08 May 2017 AA Total exemption small company accounts made up to 31 March 2016
05 Apr 2017 DISS40 Compulsory strike-off action has been discontinued
07 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
08 Apr 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Mar 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Apr 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 100
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Feb 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Feb 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders