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BEATBOX BOXING STUDIO'S LIMITED

Company number 11074267

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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)
06 May 2021 LIQ03 Liquidators' statement of receipts and payments to 7 April 2021
30 Apr 2020 AD01 Registered office address changed from 79 Caroline Street Birmingham B3 1UP to 79 Caroline Street Birmingham B3 1UP on 30 April 2020
23 Apr 2020 AD01 Registered office address changed from Unit 5-7 City Arcade Bore Street Lichfield Staffordshire WS13 6LZ England to 79 Caroline Street Birmingham B3 1UP on 23 April 2020
21 Apr 2020 LIQ02 Statement of affairs
21 Apr 2020 600 Appointment of a voluntary liquidator
21 Apr 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-04-08
04 Feb 2020 CS01 Confirmation statement made on 20 November 2019 with updates
04 Feb 2020 PSC04 Change of details for Scott Paul Carson as a person with significant control on 20 November 2019
04 Feb 2020 PSC04 Change of details for Tony Anderton as a person with significant control on 20 November 2019
04 Feb 2020 CH01 Director's details changed for Scott Paul Carson on 20 November 2019
04 Feb 2020 CH01 Director's details changed for Mr Tony Anderton on 20 November 2019
04 Feb 2020 SH01 Statement of capital following an allotment of shares on 7 November 2019
  • GBP 123
21 Aug 2019 AA Unaudited abridged accounts made up to 30 November 2018
11 Jun 2019 AD01 Registered office address changed from Unit 5-7 Bore Street Lichfield Staffordshire WS13 6LZ England to Unit 5-7 City Arcade Bore Street Lichfield Staffordshire WS13 6LZ on 11 June 2019
11 Jun 2019 AD01 Registered office address changed from City Arcade Horse Fair Rugeley Staffordshire WS15 2EJ England to Unit 5-7 Bore Street Lichfield Staffordshire WS13 6LZ on 11 June 2019
02 Mar 2019 DISS40 Compulsory strike-off action has been discontinued
28 Feb 2019 CS01 Confirmation statement made on 20 November 2018 with no updates
28 Feb 2019 AD01 Registered office address changed from 57 Horse Fair Rugeley WS15 2EJ United Kingdom to City Arcade Horse Fair Rugeley Staffordshire WS15 2EJ on 28 February 2019
05 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
21 Nov 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-11-21
  • GBP 100