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BOXHIVE LIMITED

Company number 08263735

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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)
30 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Jan 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Jan 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
20 Nov 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Nov 2020	CS01	Confirmation statement made on 23 October 2020 with no updates	View PDF Confirmation statement made on 23 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2019	CS01	Confirmation statement made on 23 October 2019 with no updates	View PDF Confirmation statement made on 23 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2019	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Nov 2018	CS01	Confirmation statement made on 23 October 2018 with no updates	View PDF Confirmation statement made on 23 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2018	AA	Micro company accounts made up to 31 October 2017	View PDF Micro company accounts made up to 31 October 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Sep 2018	AD01	Registered office address changed from 12 Tonsley Road London SW18 1BG to 53 Camborne Road London SW18 4BH on 4 September 2018	View PDF Registered office address changed from 12 Tonsley Road London SW18 1BG to 53 Camborne Road London SW18 4BH on 4 September 2018 - link opens in a new window - 1 page (1 page)
04 Sep 2018	CH03	Secretary's details changed for Jim Phillips on 20 April 2018	View PDF Secretary's details changed for Jim Phillips on 20 April 2018 - link opens in a new window - 1 page (1 page)
30 Oct 2017	CS01	Confirmation statement made on 23 October 2017 with no updates	View PDF Confirmation statement made on 23 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2017	AA	Micro company accounts made up to 31 October 2016	View PDF Micro company accounts made up to 31 October 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Aug 2017	CH01	Director's details changed for Mr Paul David Kingsley on 28 August 2017	View PDF Director's details changed for Mr Paul David Kingsley on 28 August 2017 - link opens in a new window - 2 pages (2 pages)
12 Jan 2017	SH01	Statement of capital following an allotment of shares on 13 October 2016 GBP 98	View PDF Statement of capital following an allotment of shares on 13 October 2016 GBP 98 - link opens in a new window - 8 pages (8 pages)
14 Nov 2016	CS01	Confirmation statement made on 23 October 2016 with updates	View PDF Confirmation statement made on 23 October 2016 with updates - link opens in a new window - 9 pages (9 pages)
30 Jul 2016	AA	Micro company accounts made up to 31 October 2015	View PDF Micro company accounts made up to 31 October 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Nov 2015	AR01	Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 2	View PDF Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 2 - link opens in a new window - 7 pages (7 pages)
26 Nov 2015	AD01	Registered office address changed from 12 Tonsley Road London SW18 1BG England to 12 Tonsley Road London SW18 1BG on 26 November 2015	View PDF Registered office address changed from 12 Tonsley Road London SW18 1BG England to 12 Tonsley Road London SW18 1BG on 26 November 2015 - link opens in a new window - 1 page (1 page)
26 Nov 2015	AD01	Registered office address changed from 236 Wandsworth Bridge Road London SW6 2UD to 12 Tonsley Road London SW18 1BG on 26 November 2015	View PDF Registered office address changed from 236 Wandsworth Bridge Road London SW6 2UD to 12 Tonsley Road London SW18 1BG on 26 November 2015 - link opens in a new window - 1 page (1 page)
30 Jul 2015	AA	Accounts for a dormant company made up to 31 October 2014	View PDF Accounts for a dormant company made up to 31 October 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Nov 2014	AP01	Appointment of Mr Stephen James Hall as a director on 19 November 2014	View PDF Appointment of Mr Stephen James Hall as a director on 19 November 2014 - link opens in a new window - 2 pages (2 pages)
26 Nov 2014	AP01	Appointment of Mr Mike Miller as a director on 19 November 2014	View PDF Appointment of Mr Mike Miller as a director on 19 November 2014 - link opens in a new window - 2 pages (2 pages)
07 Nov 2014	AR01	Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 2	View PDF Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 2 - link opens in a new window - 5 pages (5 pages)
22 Jul 2014	AA	Accounts for a dormant company made up to 31 October 2013	View PDF Accounts for a dormant company made up to 31 October 2013 - link opens in a new window - 2 pages (2 pages)

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