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BOXSIZER LTD

Company number 11455539

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Dec 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
20 Feb 2020	AD03	Register(s) moved to registered inspection location Millennium Way West Phoenix Centre Nottingham NG8 6AW	View PDF Register(s) moved to registered inspection location Millennium Way West Phoenix Centre Nottingham NG8 6AW - link opens in a new window - 2 pages (2 pages)
20 Feb 2020	AD02	Register inspection address has been changed to Millennium Way West Phoenix Centre Nottingham NG8 6AW	View PDF Register inspection address has been changed to Millennium Way West Phoenix Centre Nottingham NG8 6AW - link opens in a new window - 2 pages (2 pages)
22 Jan 2020	AD01	Registered office address changed from Westrock Millennium Way West Nottingham NG8 6AW United Kingdom to Hill House 1 Little New Street London EC4A 3TR on 22 January 2020	View PDF Registered office address changed from Westrock Millennium Way West Nottingham NG8 6AW United Kingdom to Hill House 1 Little New Street London EC4A 3TR on 22 January 2020 - link opens in a new window - 2 pages (2 pages)
21 Jan 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
21 Jan 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Jan 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-01-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-01-08 - link opens in a new window - 2 pages (2 pages)
12 Dec 2019	TM01	Termination of appointment of Christina Marie Able as a director on 5 December 2019	View PDF Termination of appointment of Christina Marie Able as a director on 5 December 2019 - link opens in a new window - 1 page (1 page)
19 Aug 2019	TM01	Termination of appointment of Andrew Darrington as a director on 12 August 2019	View PDF Termination of appointment of Andrew Darrington as a director on 12 August 2019 - link opens in a new window - 1 page (1 page)
29 Jul 2019	CS01	Confirmation statement made on 8 July 2019 with updates	View PDF Confirmation statement made on 8 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Jul 2019	AD01	Registered office address changed from Linkx Systems Ltd Anson House, 6, Anson Way Ellough Beccles Suffolk NR34 7TJ England to Westrock Millennium Way West Nottingham NG8 6AW on 29 July 2019	View PDF Registered office address changed from Linkx Systems Ltd Anson House, 6, Anson Way Ellough Beccles Suffolk NR34 7TJ England to Westrock Millennium Way West Nottingham NG8 6AW on 29 July 2019 - link opens in a new window - 1 page (1 page)
14 Mar 2019	PSC02	Notification of Westrock Linkx Systems Limited as a person with significant control on 7 March 2019	View PDF Notification of Westrock Linkx Systems Limited as a person with significant control on 7 March 2019 - link opens in a new window - 2 pages (2 pages)
14 Mar 2019	PSC07	Cessation of Douglas John Reilly as a person with significant control on 7 March 2019	View PDF Cessation of Douglas John Reilly as a person with significant control on 7 March 2019 - link opens in a new window - 1 page (1 page)
14 Mar 2019	PSC07	Cessation of David Samuel Hayward as a person with significant control on 7 March 2019	View PDF Cessation of David Samuel Hayward as a person with significant control on 7 March 2019 - link opens in a new window - 1 page (1 page)
14 Mar 2019	TM01	Termination of appointment of Douglas John Reilly as a director on 7 March 2019	View PDF Termination of appointment of Douglas John Reilly as a director on 7 March 2019 - link opens in a new window - 1 page (1 page)
14 Mar 2019	AP01	Appointment of Mr Kevin Maxwell as a director on 7 March 2019	View PDF Appointment of Mr Kevin Maxwell as a director on 7 March 2019 - link opens in a new window - 2 pages (2 pages)
14 Mar 2019	AP01	Appointment of Ms Christina Marie Able as a director on 7 March 2019	View PDF Appointment of Ms Christina Marie Able as a director on 7 March 2019 - link opens in a new window - 2 pages (2 pages)
14 Mar 2019	AP01	Appointment of Mr Andrew Darrington as a director on 7 March 2019	View PDF Appointment of Mr Andrew Darrington as a director on 7 March 2019 - link opens in a new window - 2 pages (2 pages)
09 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-09 GBP 100 - link opens in a new window - 12 pages (12 pages)

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