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BOXLEAF LIMITED

Company number 08629233

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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)
19 Sep 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Jul 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Sep 2016	AP01	Appointment of Mr Philip Mellor as a director on 6 April 2016	View PDF Appointment of Mr Philip Mellor as a director on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
30 Aug 2016	SH02	Sub-division of shares on 5 April 2016	View PDF Sub-division of shares on 5 April 2016 - link opens in a new window - 4 pages (4 pages)
19 Aug 2016	CS01	Confirmation statement made on 29 July 2016 with updates	View PDF Confirmation statement made on 29 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
19 Aug 2016	TM01	Termination of appointment of John Graham Hart Stuckey as a director on 6 April 2016	View PDF Termination of appointment of John Graham Hart Stuckey as a director on 6 April 2016 - link opens in a new window - 1 page (1 page)
18 Aug 2016	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
18 Aug 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
05 Aug 2016	AP04	Appointment of Greenfield Secretaries Limited as a secretary on 16 July 2016	View PDF Appointment of Greenfield Secretaries Limited as a secretary on 16 July 2016 - link opens in a new window - 2 pages (2 pages)
06 Jul 2016	AD01	Registered office address changed from Unit 2 Simmonds Buildings Bristol Road Hambrook Bristol BS16 1RY to 3 Old Estate Yard North Stoke Lane Upton Cheyney Bristol BS30 6nd on 6 July 2016	View PDF Registered office address changed from Unit 2 Simmonds Buildings Bristol Road Hambrook Bristol BS16 1RY to 3 Old Estate Yard North Stoke Lane Upton Cheyney Bristol BS30 6nd on 6 July 2016 - link opens in a new window - 1 page (1 page)
12 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
29 Apr 2016	AA	Micro company accounts made up to 31 July 2015	View PDF Micro company accounts made up to 31 July 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Aug 2015	AR01	Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 1	View PDF Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 1 - link opens in a new window - 3 pages (3 pages)
22 Apr 2015	AA	Micro company accounts made up to 31 July 2014	View PDF Micro company accounts made up to 31 July 2014 - link opens in a new window - 2 pages (2 pages)
20 Apr 2015	AD01	Registered office address changed from Level Five 27 Croftwood Road Stourbridge DY9 7EX to Unit 2 Simmonds Buildings Bristol Road Hambrook Bristol BS16 1RY on 20 April 2015	View PDF Registered office address changed from Level Five 27 Croftwood Road Stourbridge DY9 7EX to Unit 2 Simmonds Buildings Bristol Road Hambrook Bristol BS16 1RY on 20 April 2015 - link opens in a new window - 1 page (1 page)
22 Aug 2014	AR01	Annual return made up to 29 July 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 1	View PDF Annual return made up to 29 July 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 1 - link opens in a new window - 3 pages (3 pages)
10 Apr 2014	CH01	Director's details changed for Mr John Graham Hart Stuckey on 1 April 2014	View PDF Director's details changed for Mr John Graham Hart Stuckey on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
01 Apr 2014	AD01	Registered office address changed from 36 Calthorpe Road Birmingham B15 1TS United Kingdom on 1 April 2014	View PDF Registered office address changed from 36 Calthorpe Road Birmingham B15 1TS United Kingdom on 1 April 2014 - link opens in a new window - 1 page (1 page)
29 Jul 2013	NEWINC	Incorporation Statement of capital on 2013-07-29 GBP 1	View PDF Incorporation Statement of capital on 2013-07-29 GBP 1 - link opens in a new window - 25 pages (25 pages)

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