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17 BOXES LTD

Company number 08186529

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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)
29 Nov 2019 GAZ2 Final Gazette dissolved following liquidation
29 Aug 2019 WU15 Notice of final account prior to dissolution
18 Mar 2019 WU07 Progress report in a winding up by the court
27 Feb 2019 WU07 Progress report in a winding up by the court
28 Feb 2017 LIQ MISC Insolvency:liquidators annual progress report to 17/12/2016
12 Jan 2016 AD01 Registered office address changed from The Exchange 5 Bank Street Bury Lancashire BL9 0DN to 340 Deansgate Manchester M3 4LY on 12 January 2016
07 Jan 2016 4.31 Appointment of a liquidator
08 Dec 2015 COCOMP Order of court to wind up
18 Sep 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 82,158
18 Sep 2015 AD01 Registered office address changed from C/O Terry Veeder, Edwards Veeder Llp Alex House 260/268 Chapel Street Salford M3 5JZ to The Exchange 5 Bank Street Bury Lancashire BL9 0DN on 18 September 2015
18 Sep 2015 TM01 Termination of appointment of Amanda Jane Fahey as a director on 1 May 2014
10 Aug 2015 AA Total exemption small company accounts made up to 31 August 2014
28 Jan 2015 DISS40 Compulsory strike-off action has been discontinued
27 Jan 2015 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 82,158
16 Dec 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
16 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
11 Aug 2014 AD01 Registered office address changed from 60 Suite 105 Water Lane Wilmslow Cheshire SK9 5AJ England to C/O Terry Veeder, Edwards Veeder Llp Alex House 260/268 Chapel Street Salford M3 5JZ on 11 August 2014
11 Aug 2014 SH01 Statement of capital following an allotment of shares on 27 March 2014
  • GBP 82,158
23 Apr 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Mar 2014 AD01 Registered office address changed from Corinthian Tax 3Rd Floor 82 King Street Manchester M2 4WQ England on 27 March 2014
11 Feb 2014 AD01 Registered office address changed from the Barn Carrfield Farm Chelford Road Alderley Edge Cheshire SK9 7TQ on 11 February 2014
29 Nov 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 700
29 Nov 2013 AP01 Appointment of Mrs Amanda Jane Fahey as a director
17 Nov 2013 AA Accounts for a dormant company made up to 31 August 2013
01 Mar 2013 AD01 Registered office address changed from 2 Pennyblack Court 21a Barton Road Worsley Manchester M28 2PD United Kingdom on 1 March 2013