Companies House does not verify the accuracy of the information filed

Advanced company search

BOOXSCALE LIMITED

Company number 09264451

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
02 May 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Feb 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
26 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 7 January 2022	View PDF Liquidators' statement of receipts and payments to 7 January 2022 - link opens in a new window - 19 pages (19 pages)
18 Jan 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
18 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Jan 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-01-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-01-08 - link opens in a new window - 1 page (1 page)
18 Jan 2021	AD01	Registered office address changed from Treviot House 186-192 High Road Ilford Essex IG1 1LR United Kingdom to 15 Westferry Circus Canary Wharf London E14 4HD on 18 January 2021	View PDF Registered office address changed from Treviot House 186-192 High Road Ilford Essex IG1 1LR United Kingdom to 15 Westferry Circus Canary Wharf London E14 4HD on 18 January 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2020	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
24 Mar 2020	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)
07 Feb 2020	TM01	Termination of appointment of Clifford Steele Hinrichs as a director on 28 October 2019	View PDF Termination of appointment of Clifford Steele Hinrichs as a director on 28 October 2019 - link opens in a new window - 1 page (1 page)
30 Oct 2019	TM01	Termination of appointment of Timothy Robert Hipperson as a director on 10 September 2019	View PDF Termination of appointment of Timothy Robert Hipperson as a director on 10 September 2019 - link opens in a new window - 1 page (1 page)
29 Oct 2019	CS01	Confirmation statement made on 15 October 2019 with no updates	View PDF Confirmation statement made on 15 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2019	AA01	Previous accounting period shortened from 30 October 2018 to 29 October 2018	View PDF Previous accounting period shortened from 30 October 2018 to 29 October 2018 - link opens in a new window - 1 page (1 page)
23 Jul 2019	AA01	Previous accounting period shortened from 31 October 2018 to 30 October 2018	View PDF Previous accounting period shortened from 31 October 2018 to 30 October 2018 - link opens in a new window - 1 page (1 page)
01 May 2019	CH01	Director's details changed for Mr Jozef Sebastian Wallis on 1 May 2019	View PDF Director's details changed for Mr Jozef Sebastian Wallis on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
18 Oct 2018	CS01	Confirmation statement made on 15 October 2018 with updates	View PDF Confirmation statement made on 15 October 2018 with updates - link opens in a new window - 6 pages (6 pages)
16 Aug 2018	CH01	Director's details changed for Mr Jozef Sebastian Wallis on 7 August 2018	View PDF Director's details changed for Mr Jozef Sebastian Wallis on 7 August 2018 - link opens in a new window - 2 pages (2 pages)
16 Aug 2018	PSC04	Change of details for Mr Jozef Sebastian Wallis as a person with significant control on 7 August 2018	View PDF Change of details for Mr Jozef Sebastian Wallis as a person with significant control on 7 August 2018 - link opens in a new window - 2 pages (2 pages)
15 Aug 2018	AP01	Appointment of Mr Clifford Steele Hinrichs as a director on 8 January 2018	View PDF Appointment of Mr Clifford Steele Hinrichs as a director on 8 January 2018 - link opens in a new window - 2 pages (2 pages)
06 Aug 2018	AP01	Appointment of Mr Timothy Robert Hipperson as a director on 16 May 2017	View PDF Appointment of Mr Timothy Robert Hipperson as a director on 16 May 2017 - link opens in a new window - 2 pages (2 pages)
02 Aug 2018	SH01	Statement of capital following an allotment of shares on 5 April 2018 GBP 4.7016	View PDF Statement of capital following an allotment of shares on 5 April 2018 GBP 4.7016 - link opens in a new window - 3 pages (3 pages)
02 Aug 2018	SH01	Statement of capital following an allotment of shares on 30 November 2017 GBP 4.6505	View PDF Statement of capital following an allotment of shares on 30 November 2017 GBP 4.6505 - link opens in a new window - 3 pages (3 pages)
21 Mar 2018	TM01	Termination of appointment of Nejc Penko as a director on 20 March 2018	View PDF Termination of appointment of Nejc Penko as a director on 20 March 2018 - link opens in a new window - 1 page (1 page)
01 Feb 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Dec 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 February 2017 GBP 4.5152	View PDF Second filing of a statement of capital following an allotment of shares on 28 February 2017 GBP 4.5152 - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?