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BOXWOOD CAPITAL INVESTMENTS LIMITED

Company number 11241459

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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)
10 Dec 2024 GAZ1 First Gazette notice for compulsory strike-off
06 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with updates
22 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
08 Jun 2023 CH01 Director's details changed for Mr Paul Patrick Mcgowan on 17 February 2020
08 Jun 2023 PSC04 Change of details for Mr Paul Patrick Mcgowan as a person with significant control on 17 February 2020
02 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with no updates
31 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
15 Jul 2022 AD01 Registered office address changed from C/O: Wright Hassall Llp Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom to 46/48 Beak Street London W1F 9RJ on 15 July 2022
11 Mar 2022 CS01 Confirmation statement made on 7 March 2022 with updates
05 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
11 Mar 2021 CS01 Confirmation statement made on 7 March 2021 with no updates
01 Feb 2021 AD01 Registered office address changed from 80 New Bond Street London W1S 1SB England to C/O: Wright Hassall Llp Olympus Avenue Leamington Spa Warwickshire CV34 6BF on 1 February 2021
30 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
10 Mar 2020 CS01 Confirmation statement made on 7 March 2020 with no updates
09 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
19 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-19
26 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with no updates
20 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-19
17 Dec 2018 AA01 Current accounting period shortened from 31 March 2019 to 31 December 2018
14 Dec 2018 AD01 Registered office address changed from 21a Brook's Mews London W1K 4DZ United Kingdom to 80 New Bond Street London W1S 1SB on 14 December 2018
25 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-25
08 Mar 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-03-08
  • GBP 1