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BOXING ORANGE MSS LIMITED

Company number 07249777

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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)
14 Mar 2017 TM01 Termination of appointment of Robert Francis Charles Cotton as a director on 6 March 2017
09 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
19 Aug 2016 TM01 Termination of appointment of Atul Patel as a director on 15 August 2016
17 May 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
15 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Oct 2015 AA01 Current accounting period extended from 31 March 2016 to 31 May 2016
16 Jul 2015 TM01 Termination of appointment of Ian David Winn as a director on 25 June 2015
16 Jul 2015 TM02 Termination of appointment of Ian David Winn as a secretary on 25 June 2015
16 Jul 2015 AP03 Appointment of Helen Louise Nisbet as a secretary on 25 June 2015
16 Jul 2015 AP01 Appointment of Mr Atul Patel as a director on 25 June 2015
16 Jul 2015 AP01 Appointment of Mr Robert Francis Charles Cotton as a director on 25 June 2015
18 Jun 2015 AA Accounts for a dormant company made up to 31 March 2015
11 Jun 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100
04 Aug 2014 AA Accounts for a dormant company made up to 31 March 2014
20 May 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 100
03 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
13 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
06 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
16 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
05 Mar 2012 AD01 Registered office address changed from , Netservices House 31 Modwem Road, Waters Edge Business Park, Salford, M5 3EX on 5 March 2012
14 Feb 2012 AA Accounts for a dormant company made up to 31 March 2011
03 Jun 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
26 Apr 2011 AA01 Previous accounting period shortened from 31 May 2011 to 31 March 2011
19 Apr 2011 TM01 Termination of appointment of Phillip Ineson as a director
19 Apr 2011 AD01 Registered office address changed from , No 5 Beaconsfield Court, Garforth, North Yorkshire, LS25 1QH on 19 April 2011