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BOXTREE LTD

Company number 09644922

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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 Jan 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Oct 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Aug 2018 GAZ1 First Gazette notice for compulsory strike-off
19 Apr 2018 AD01 Registered office address changed from 408 Kenton Lane Harrow HA3 8RQ England to 13 Stamford Close London N15 4PX on 19 April 2018
19 Apr 2018 CS01 Confirmation statement made on 19 April 2018 with updates
19 Apr 2018 AP01 Appointment of Mr Kirt Wexler as a director on 2 October 2017
19 Apr 2018 TM01 Termination of appointment of Nasir Iqbal as a director on 2 October 2017
18 Apr 2018 CH01 Director's details changed for Mr Nasir Iqbal on 1 October 2017
12 Apr 2018 AD01 Registered office address changed from 20 Tadworth Parade Hornchurch Essex RM12 5AS to 408 Kenton Lane Harrow HA3 8RQ on 12 April 2018
26 Sep 2017 AAMD Amended total exemption small company accounts made up to 29 June 2016
29 Jul 2017 DISS40 Compulsory strike-off action has been discontinued
27 Jul 2017 AD01 Registered office address changed from 13 Stamford Close London N15 4PX England to 20 Tadworth Parade Hornchurch Essex RM12 5AS on 27 July 2017
26 Jul 2017 AA Accounts for a dormant company made up to 29 June 2016
25 Jul 2017 PSC07 Cessation of Nasir Iqbal as a person with significant control on 13 February 2017
25 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
06 May 2017 CS01 Confirmation statement made on 6 May 2017 with updates
07 Mar 2017 AD01 Registered office address changed from 57 Stroud Green Road London N4 3EG United Kingdom to 13 Stamford Close London N15 4PX on 7 March 2017
24 Feb 2017 AA01 Previous accounting period shortened from 30 June 2016 to 29 June 2016
14 Feb 2017 AP01 Appointment of Mr Nasir Iqbal as a director on 13 February 2017
14 Feb 2017 TM01 Termination of appointment of Mansoor Butt as a director on 13 February 2017
24 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
23 Sep 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-09-23
  • GBP 100
13 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
18 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted