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BOXCLEVER ANALYTICS LIMITED

Company number 09629166

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Feb 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Nov 2020	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 - 7 pages (7 pages)
24 Oct 2019	AD01	Registered office address changed from 4th Floor Victoria Wharf 4 the Embankment Sovereign Street Leeds LS1 4BA England to Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN on 24 October 2019	View PDF Registered office address changed from 4th Floor Victoria Wharf 4 the Embankment Sovereign Street Leeds LS1 4BA England to Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN on 24 October 2019 - link opens in a new window - 2 pages (2 pages)
23 Oct 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
23 Oct 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
23 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-11 - link opens in a new window - 1 page (1 page)
25 Sep 2019	TM01	Termination of appointment of Colin Bunn as a director on 25 September 2019	View PDF Termination of appointment of Colin Bunn as a director on 25 September 2019 - link opens in a new window - 1 page (1 page)
25 Sep 2019	TM01	Termination of appointment of Kathryn Boxall as a director on 25 September 2019	View PDF Termination of appointment of Kathryn Boxall as a director on 25 September 2019 - link opens in a new window - 1 page (1 page)
25 Sep 2019	TM01	Termination of appointment of Claire Louise Boorman as a director on 25 September 2019	View PDF Termination of appointment of Claire Louise Boorman as a director on 25 September 2019 - link opens in a new window - 1 page (1 page)
14 Jun 2019	CS01	Confirmation statement made on 8 June 2019 with no updates	View PDF Confirmation statement made on 8 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with no updates	View PDF Confirmation statement made on 8 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	View PDF Confirmation statement made on 8 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Apr 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Dec 2016	AD01	Registered office address changed from 35 Westgate Huddersfield HD1 1PA England to 4th Floor Victoria Wharf 4 the Embankment Sovereign Street Leeds LS1 4BA on 28 December 2016	View PDF Registered office address changed from 35 Westgate Huddersfield HD1 1PA England to 4th Floor Victoria Wharf 4 the Embankment Sovereign Street Leeds LS1 4BA on 28 December 2016 - link opens in a new window - 1 page (1 page)
09 Jun 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 100	View PDF Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 100 - link opens in a new window - 7 pages (7 pages)
06 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 May 2016	AA01	Previous accounting period shortened from 30 June 2016 to 31 December 2015	View PDF Previous accounting period shortened from 30 June 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
08 Jun 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-08 GBP 100 - link opens in a new window - 11 pages (11 pages)

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BOXCLEVER ANALYTICS LIMITED

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