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BOXATRICKS LIMITED

Company number 07320722

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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)
18 Oct 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivided 22/09/2016
  • RES10 ‐ Resolution of allotment of securities
13 Oct 2016 AA Total exemption small company accounts made up to 31 July 2016
04 Jul 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 100
17 Dec 2015 AD01 Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 17 December 2015
15 Dec 2015 AA Total exemption small company accounts made up to 31 July 2015
30 Jul 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
19 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
29 Jul 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 100
24 Dec 2013 AA Total exemption small company accounts made up to 31 July 2013
05 Aug 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
15 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
07 Aug 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
23 Jan 2012 AA Accounts for a dormant company made up to 31 July 2011
07 Sep 2011 AP01 Appointment of Mr Andrew Martin James Eborn as a director
16 Aug 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
13 Dec 2010 AP01 Appointment of Mr John Norman Barford Gough as a director
13 Dec 2010 AD01 Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY England on 13 December 2010
20 Jul 2010 NEWINC Incorporation