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BOXED RETAIL CO LIMITED

Company number 09069466

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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)
02 Feb 2016	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)
20 Oct 2015	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)
08 Oct 2015	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 - 3 pages (3 pages)
22 Aug 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 5,000	View PDF Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 5,000 - link opens in a new window - 6 pages (6 pages)
22 Aug 2014	SH01	Statement of capital following an allotment of shares on 21 August 2014 GBP 5,000	View PDF Statement of capital following an allotment of shares on 21 August 2014 GBP 5,000 - link opens in a new window - 3 pages (3 pages)
22 Aug 2014	AP01	Appointment of Thomas Robert Llewelyn Gozney as a director on 22 August 2014	View PDF Appointment of Thomas Robert Llewelyn Gozney as a director on 22 August 2014 - link opens in a new window - 2 pages (2 pages)
22 Aug 2014	AP01	Appointment of Jonathan Teeluck as a director on 22 August 2014	View PDF Appointment of Jonathan Teeluck as a director on 22 August 2014 - link opens in a new window - 2 pages (2 pages)
22 Aug 2014	AP01	Appointment of Ian Christopher Humby as a director on 22 August 2014	View PDF Appointment of Ian Christopher Humby as a director on 22 August 2014 - link opens in a new window - 2 pages (2 pages)
22 Aug 2014	TM01	Termination of appointment of Jeremy Rogers as a director on 22 August 2014	View PDF Termination of appointment of Jeremy Rogers as a director on 22 August 2014 - link opens in a new window - 1 page (1 page)
03 Jun 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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