BOXR LIMITED

Company number 09917378

Date	Type	Description	View / Download
29 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Dec 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	(14 pages)
16 Nov 2022	AD01	Registered office address changed from 42 Lytton Road Barnet Hertfordshire EN5 5BY United Kingdom to Olympia House Armitage Road London NW11 8RQ on 16 November 2022	(2 pages)
16 Nov 2022	LIQ02	Statement of affairs	(11 pages)
16 Nov 2022	600	Appointment of a voluntary liquidator	(3 pages)
16 Nov 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-11-10	(1 page)
10 Aug 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Jul 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
28 Jun 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2019	(7 pages) Download iXBRL
05 Feb 2021	CS01	Confirmation statement made on 24 January 2021 with no updates	(3 pages)
30 Dec 2020	AA01	Current accounting period shortened from 30 December 2019 to 29 December 2019	(1 page)
29 Jan 2020	CS01	Confirmation statement made on 24 January 2020 with no updates	(3 pages)
21 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-20	(3 pages)
24 Dec 2019	AA	Total exemption full accounts made up to 30 December 2018	(9 pages) Download iXBRL
27 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	(1 page)
25 Sep 2019	CH01	Director's details changed for Mohammad Reza Baradaran on 15 July 2019	(2 pages)
25 Sep 2019	AD01	Registered office address changed from Suite 112, Churchill House 120 Bunns Lane Mill Hill London NW7 2AS England to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 25 September 2019	(1 page)
22 Mar 2019	TM01	Termination of appointment of George Fox as a director on 20 March 2019	(1 page)
24 Jan 2019	CS01	Confirmation statement made on 24 January 2019 with updates	(5 pages)
23 Jan 2019	SH01	Statement of capital following an allotment of shares on 21 January 2019 GBP 1,000	(3 pages)
21 Dec 2018	CS01	Confirmation statement made on 14 December 2018 with updates	(4 pages)
21 Dec 2018	PSC01	Notification of George Fox as a person with significant control on 6 April 2016	(2 pages)
21 Dec 2018	PSC07	Cessation of Mohammad Reza Baradaran as a person with significant control on 8 November 2018	(1 page)
21 Dec 2018	PSC02	Notification of Boxr Holdings Limited as a person with significant control on 8 November 2018	(2 pages)

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