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BOXVN LIMITED

Company number 11634975

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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)
21 Aug 2024 AM10 Administrator's progress report
19 Feb 2024 AM10 Administrator's progress report
12 Dec 2023 AM19 Notice of extension of period of Administration
21 Aug 2023 AM10 Administrator's progress report
29 Mar 2023 AM06 Notice of deemed approval of proposals
17 Mar 2023 AM03 Statement of administrator's proposal
31 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
25 Jan 2023 AD01 Registered office address changed from Suite 402 Grangewood House Oakwood Hill Industrial Estate Loughton Essex IG10 3TZ England to 3rd Floor 37 Frederick Place Brighton BN1 4EA on 25 January 2023
25 Jan 2023 AM01 Appointment of an administrator
18 Nov 2022 CS01 Confirmation statement made on 18 June 2022 with no updates
18 Nov 2022 TM01 Termination of appointment of Neil Robert Morris as a director on 1 June 2022
13 Jan 2022 MR01 Registration of charge 116349750008, created on 10 January 2022
02 Dec 2021 MR01 Registration of charge 116349750007, created on 30 November 2021
02 Jul 2021 MR01 Registration of charge 116349750006, created on 30 June 2021
18 Jun 2021 CS01 Confirmation statement made on 18 June 2021 with updates
03 Feb 2021 AA Micro company accounts made up to 31 October 2020
23 Dec 2020 MR04 Satisfaction of charge 116349750001 in full
23 Dec 2020 MR04 Satisfaction of charge 116349750002 in full
23 Dec 2020 MR01 Registration of charge 116349750005, created on 23 December 2020
10 Dec 2020 MR01 Registration of charge 116349750004, created on 8 December 2020
10 Dec 2020 MR01 Registration of charge 116349750003, created on 8 December 2020
25 Oct 2020 CS01 Confirmation statement made on 25 October 2020 with updates
14 Aug 2020 MR01 Registration of charge 116349750002, created on 31 July 2020
12 Mar 2020 AA Micro company accounts made up to 31 October 2019
27 Jan 2020 CH01 Director's details changed for Mr Neil Robert Morris on 29 October 2019