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BOXXFRESH LIMITED

Company number 10711147

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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)
04 Jan 2024 AD01 Registered office address changed from Lower Brownwich Farm Titchfield Fareham Hampshire PO14 4NS England to C/O Revolution Rti Limited Suite 1, Heritage House 9B Hoghton Street Southport Merseyside PR9 0TE on 4 January 2024
04 Jan 2024 600 Appointment of a voluntary liquidator
04 Jan 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-12-29
04 Jan 2024 LIQ02 Statement of affairs
07 Jul 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Jun 2023 GAZ1 First Gazette notice for compulsory strike-off
18 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
22 Jun 2022 DISS40 Compulsory strike-off action has been discontinued
21 Jun 2022 GAZ1 First Gazette notice for compulsory strike-off
15 Jun 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
16 Mar 2022 TM01 Termination of appointment of Jonathan Charles Barfoot as a director on 3 March 2022
30 Sep 2021 AA Unaudited abridged accounts made up to 31 March 2021
04 Jun 2021 CS01 Confirmation statement made on 1 April 2021 with updates
30 Mar 2021 AA Unaudited abridged accounts made up to 31 March 2020
02 Sep 2020 CS01 Confirmation statement made on 1 April 2020 with updates
16 Mar 2020 PSC04 Change of details for Mr Jonathan Charles Barfoot as a person with significant control on 1 December 2019
16 Mar 2020 PSC04 Change of details for Mr Richard John Samuel Bryant as a person with significant control on 1 December 2019
24 Jan 2020 RP04CS01 Second filing of Confirmation Statement dated 01/04/2019
13 Jan 2020 SH01 Statement of capital following an allotment of shares on 31 January 2019
  • GBP 180,097.8
13 Jan 2020 SH01 Statement of capital following an allotment of shares on 28 February 2019
  • GBP 180,098.4
13 Jan 2020 SH01 Statement of capital following an allotment of shares on 31 December 2018
  • GBP 180,094.4
13 Jan 2020 SH01 Statement of capital following an allotment of shares on 30 November 2018
  • GBP 180,091
13 Jan 2020 SH01 Statement of capital following an allotment of shares on 31 October 2018
  • GBP 180,089
13 Jan 2020 SH01 Statement of capital following an allotment of shares on 30 September 2018
  • GBP 180,087
13 Jan 2020 SH01 Statement of capital following an allotment of shares on 31 August 2018
  • GBP 180,083