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BOX CLEVER KITCHENS & BEDROOMS LIMITED

Company number 09914576

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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)
30 Nov 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Aug 2019	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 - 14 pages (14 pages)
19 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 3 December 2018	View PDF Liquidators' statement of receipts and payments to 3 December 2018 - link opens in a new window - 11 pages (11 pages)
12 Jan 2018	AD01	Registered office address changed from Langley House Park Road East Finchley London N2 8EY United Kingdom to C/O Libertas 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 12 January 2018	View PDF Registered office address changed from Langley House Park Road East Finchley London N2 8EY United Kingdom to C/O Libertas 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 12 January 2018 - link opens in a new window - 2 pages (2 pages)
10 Jan 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Jan 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-12-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-12-04 - link opens in a new window - 1 page (1 page)
10 Jan 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
14 Nov 2017	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)
28 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with updates	View PDF Confirmation statement made on 14 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
18 Dec 2015	AP01	Appointment of Mrs Beverley Michelle Klein as a director on 14 December 2015	View PDF Appointment of Mrs Beverley Michelle Klein as a director on 14 December 2015 - link opens in a new window - 2 pages (2 pages)
15 Dec 2015	TM01	Termination of appointment of Graham Michael Cowan as a director on 14 December 2015	View PDF Termination of appointment of Graham Michael Cowan as a director on 14 December 2015 - link opens in a new window - 1 page (1 page)
14 Dec 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-12-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-12-14 GBP 100 - link opens in a new window - 25 pages (25 pages)

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