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BOX BUILDING SERVICES LIMITED

Company number 09431931

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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)
05 Jul 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Apr 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
29 Mar 2022	AD01	Registered office address changed from 30 st. Paul's Square Birmingham West Midlands B3 1QZ to 67-71 Northwood Street Birmingham B3 1TX on 29 March 2022	View PDF Registered office address changed from 30 st. Paul's Square Birmingham West Midlands B3 1QZ to 67-71 Northwood Street Birmingham B3 1TX on 29 March 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 6 February 2021	View PDF Liquidators' statement of receipts and payments to 6 February 2021 - link opens in a new window - 15 pages (15 pages)
18 Feb 2020	AD01	Registered office address changed from 18 Castle Lane Melbourne Derby Derbyshire DE73 8JB United Kingdom to 30 st. Paul's Square Birmingham West Midlands B3 1QZ on 18 February 2020	View PDF Registered office address changed from 18 Castle Lane Melbourne Derby Derbyshire DE73 8JB United Kingdom to 30 st. Paul's Square Birmingham West Midlands B3 1QZ on 18 February 2020 - link opens in a new window - 2 pages (2 pages)
17 Feb 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
17 Feb 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Feb 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-07 - link opens in a new window - 1 page (1 page)
12 Feb 2020	CS01	Confirmation statement made on 10 February 2020 with no updates	View PDF Confirmation statement made on 10 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Feb 2019	CS01	Confirmation statement made on 10 February 2019 with no updates	View PDF Confirmation statement made on 10 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2018	AD03	Register(s) moved to registered inspection location C/O Dekm Limited 8 Vernon Street Derby Derbyshire DE1 1FR	View PDF Register(s) moved to registered inspection location C/O Dekm Limited 8 Vernon Street Derby Derbyshire DE1 1FR - link opens in a new window - 1 page (1 page)
16 Feb 2018	CS01	Confirmation statement made on 10 February 2018 with no updates	View PDF Confirmation statement made on 10 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Feb 2017	CS01	Confirmation statement made on 10 February 2017 with updates	View PDF Confirmation statement made on 10 February 2017 with updates - link opens in a new window - 8 pages (8 pages)
09 Nov 2016	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Oct 2016	AA01	Previous accounting period extended from 28 February 2016 to 30 June 2016	View PDF Previous accounting period extended from 28 February 2016 to 30 June 2016 - link opens in a new window - 1 page (1 page)
16 Jun 2016	AP01	Appointment of Mr Mark Derrick as a director on 14 April 2016	View PDF Appointment of Mr Mark Derrick as a director on 14 April 2016 - link opens in a new window - 2 pages (2 pages)
10 May 2016	SH01	Statement of capital following an allotment of shares on 14 April 2016 GBP 5.00	View PDF Statement of capital following an allotment of shares on 14 April 2016 GBP 5.00 - link opens in a new window - 7 pages (7 pages)
10 May 2016	SH02	Sub-division of shares on 14 April 2016	View PDF Sub-division of shares on 14 April 2016 - link opens in a new window - 5 pages (5 pages)
06 May 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
06 May 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Sub div 14/04/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub div 14/04/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 40 pages (40 pages)
14 Mar 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 4	View PDF Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 4 - link opens in a new window - 5 pages (5 pages)
11 Mar 2016	AD03	Register(s) moved to registered inspection location C/O Dekm Limited 8 Vernon Street Derby Derbyshire DE1 1FR	View PDF Register(s) moved to registered inspection location C/O Dekm Limited 8 Vernon Street Derby Derbyshire DE1 1FR - link opens in a new window - 1 page (1 page)

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