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BOXWOOD TOURS LIMITED

Company number 07383514

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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)
17 Oct 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Aug 2023 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jul 2023 DS01 Application to strike the company off the register
16 Mar 2023 TM02 Termination of appointment of Rachel Marsh as a secretary on 1 January 2023
09 Sep 2022 CS01 Confirmation statement made on 9 September 2022 with no updates
14 Apr 2022 AA Total exemption full accounts made up to 30 September 2021
11 Nov 2021 AA01 Previous accounting period extended from 31 March 2021 to 30 September 2021
09 Nov 2021 AD01 Registered office address changed from 2 Betts Avenue Martlesham Heath Ipswich IP5 3RH England to Unit C1 Sovereign Park Industrial Estate Lathkill Street Market Harborough Leicestershire LE16 9EG on 9 November 2021
17 Sep 2021 CS01 Confirmation statement made on 17 September 2021 with no updates
02 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
01 Dec 2020 AP03 Appointment of Mrs Rachel Marsh as a secretary on 23 November 2020
25 Nov 2020 PSC07 Cessation of Declan Patrick Treanor as a person with significant control on 20 September 2019
25 Nov 2020 PSC02 Notification of Arena Tours Limited as a person with significant control on 20 September 2019
22 Sep 2020 CS01 Confirmation statement made on 17 September 2020 with updates
10 Mar 2020 AA01 Current accounting period extended from 31 October 2019 to 31 March 2020
26 Sep 2019 PSC01 Notification of Declan Patrick Treanor as a person with significant control on 20 September 2019
26 Sep 2019 PSC07 Cessation of Brian Macdonald as a person with significant control on 20 September 2019
26 Sep 2019 PSC07 Cessation of Susan Elizabeth Macdonald as a person with significant control on 20 September 2019
26 Sep 2019 AD01 Registered office address changed from Rhiw Llanbedr Gwynedd LL45 2NT to 2 Betts Avenue Martlesham Heath Ipswich IP5 3RH on 26 September 2019
26 Sep 2019 TM01 Termination of appointment of Susan Elizabeth Macdonald as a director on 20 September 2019
26 Sep 2019 TM01 Termination of appointment of Brian Macdonald as a director on 20 September 2019
26 Sep 2019 AP01 Appointment of Mr Declan Patrick Treanor as a director on 20 September 2019
26 Sep 2019 AP01 Appointment of Mr Steven Goodenough as a director on 20 September 2019
26 Sep 2019 AP01 Appointment of Mr Maurice Doona as a director on 20 September 2019
20 Sep 2019 CS01 Confirmation statement made on 17 September 2019 with no updates