BOX CLEVER DEVELOPMENTS (UK) LTD

Company number 09308862

Date	Type	Description	View / Download
15 Jun 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Mar 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
10 Nov 2020	AD01	Registered office address changed from The Old Dairy 12 Stephen Road Headington Oxford OX3 9AY England to C/O Kre Corporate Recovery Limited Unit 8 the Aquarium Building 1-7 King Street Reading Berkshire RG1 2AN on 10 November 2020	(2 pages)
27 Oct 2020	LIQ01	Declaration of solvency	(5 pages)
27 Oct 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-13	(1 page)
27 Oct 2020	600	Appointment of a voluntary liquidator	(3 pages)
02 Oct 2020	MR04	Satisfaction of charge 093088620003 in full	(1 page)
02 Oct 2020	MR04	Satisfaction of charge 093088620002 in full	(1 page)
02 Sep 2020	AA	Total exemption full accounts made up to 30 November 2019	(9 pages) Download iXBRL
22 Nov 2019	CS01	Confirmation statement made on 13 November 2019 with no updates	(3 pages)
29 Aug 2019	AA	Total exemption full accounts made up to 30 November 2018	(9 pages) Download iXBRL
29 Aug 2019	MR04	Satisfaction of charge 093088620004 in full	(1 page)
29 Aug 2019	MR04	Satisfaction of charge 093088620005 in full	(1 page)
09 Apr 2019	MR01	Registration of charge 093088620004, created on 29 March 2019	(23 pages)
09 Apr 2019	MR01	Registration of charge 093088620005, created on 29 March 2019	(41 pages)
04 Jan 2019	MR04	Satisfaction of charge 093088620001 in full	(1 page)
17 Dec 2018	MR01	Registration of charge 093088620003, created on 14 December 2018	(29 pages)
17 Dec 2018	MR01	Registration of charge 093088620002, created on 14 December 2018	(28 pages)
16 Nov 2018	CS01	Confirmation statement made on 13 November 2018 with no updates	(3 pages)
05 Sep 2018	AA	Total exemption full accounts made up to 30 November 2017	(6 pages)
01 Mar 2018	MR01	Registration of charge 093088620001, created on 1 March 2018 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(29 pages)
21 Nov 2017	CS01	Confirmation statement made on 13 November 2017 with updates	(5 pages)
31 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	(3 pages) Download iXBRL
08 Jun 2017	AD01	Registered office address changed from Charterford House 75 London Road Headington Oxford OX3 9BB to The Old Dairy 12 Stephen Road Headington Oxford OX3 9AY on 8 June 2017	(1 page)
16 Dec 2016	CS01	Confirmation statement made on 13 November 2016 with updates	(7 pages)

• 1
• 2

Next