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BOXXY LTD

Company number 11409766

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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)
19 Jan 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Nov 2020	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)
11 Mar 2020	TM01	Termination of appointment of Thomas Denton as a director on 11 March 2020	View PDF Termination of appointment of Thomas Denton as a director on 11 March 2020 - link opens in a new window - 1 page (1 page)
11 Mar 2020	TM01	Termination of appointment of Oliver Berger as a director on 11 March 2020	View PDF Termination of appointment of Oliver Berger as a director on 11 March 2020 - link opens in a new window - 1 page (1 page)
09 Oct 2019	CS01	Confirmation statement made on 9 October 2019 with updates	View PDF Confirmation statement made on 9 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2019	TM01	Termination of appointment of Scott Dylan as a director on 27 September 2019	View PDF Termination of appointment of Scott Dylan as a director on 27 September 2019 - link opens in a new window - 1 page (1 page)
13 Sep 2019	AP01	Appointment of Mr Oliver Berger as a director on 12 September 2019	View PDF Appointment of Mr Oliver Berger as a director on 12 September 2019 - link opens in a new window - 2 pages (2 pages)
13 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-12 - link opens in a new window - 3 pages (3 pages)
12 Sep 2019	AP01	Appointment of Mr Dave Antrobus as a director on 12 September 2019	View PDF Appointment of Mr Dave Antrobus as a director on 12 September 2019 - link opens in a new window - 2 pages (2 pages)
12 Sep 2019	AP01	Appointment of Mr Thomas Denton as a director on 12 September 2019	View PDF Appointment of Mr Thomas Denton as a director on 12 September 2019 - link opens in a new window - 2 pages (2 pages)
13 Jul 2019	CS01	Confirmation statement made on 11 June 2019 with updates	View PDF Confirmation statement made on 11 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
02 Jul 2019	CH01	Director's details changed for Mr Scott Dylan on 2 July 2019	View PDF Director's details changed for Mr Scott Dylan on 2 July 2019 - link opens in a new window - 2 pages (2 pages)
30 Apr 2019	AD01	Registered office address changed from Virginia House 5-7 Great Ancoats Street Manchester M4 5AD United Kingdom to Kemp House 160 City Road London EC1V 2NX on 30 April 2019	View PDF Registered office address changed from Virginia House 5-7 Great Ancoats Street Manchester M4 5AD United Kingdom to Kemp House 160 City Road London EC1V 2NX on 30 April 2019 - link opens in a new window - 1 page (1 page)
12 Jun 2018	NEWINC	Incorporation Statement of capital on 2018-06-12 GBP 100	View PDF Incorporation Statement of capital on 2018-06-12 GBP 100 - link opens in a new window - 28 pages (28 pages)

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