Advanced company searchLink opens in new window

BOX OFFICE CHAUFFEURS LIMITED

Company number 08260885

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)
07 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
07 Sep 2016 4.72 Return of final meeting in a creditors' voluntary winding up
26 Feb 2016 AD01 Registered office address changed from 23-24 Westminster Buildings Theatre Square Nottingham NG1 6LG to 13 Regent Street Nottingham NG1 5BS on 26 February 2016
12 Aug 2015 AD01 Registered office address changed from International House Yarmouth Place London W1J 7BU to 23-24 Westminster Buildings Theatre Square Nottingham NG1 6LG on 12 August 2015
10 Aug 2015 4.20 Statement of affairs with form 4.19
10 Aug 2015 600 Appointment of a voluntary liquidator
10 Aug 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-07-29
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Nov 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 1
13 Nov 2014 CH01 Director's details changed for Miss Amelia Louise Adkins on 1 January 2014
09 Jul 2014 AD01 Registered office address changed from Marble Arch Tower Bryanston Street London W1H 7AA on 9 July 2014
19 Mar 2014 AA Total exemption small company accounts made up to 31 March 2013
19 Nov 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 1
12 Nov 2013 AA01 Previous accounting period shortened from 31 October 2013 to 31 March 2013
21 Aug 2013 AD01 Registered office address changed from Suite 29 34 Buckingham Palace Road London SW1W 0RH United Kingdom on 21 August 2013
31 Oct 2012 CH01 Director's details changed for Amelia Louise Atkins on 19 October 2012
19 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted