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BOXED PROPERTY SOLUTIONS LTD.

Company number 12296649

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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)
27 Dec 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Sep 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Sep 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
14 Nov 2021	PSC04	Change of details for Mrs Joanna Srokosz as a person with significant control on 1 November 2021	View PDF Change of details for Mrs Joanna Srokosz as a person with significant control on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
14 Nov 2021	AD02	Register inspection address has been changed from 83a Victoria Road Horley Surrey RH6 7QH England to 4 Longchamps Close Horley Surrey RH6 9GD	View PDF Register inspection address has been changed from 83a Victoria Road Horley Surrey RH6 7QH England to 4 Longchamps Close Horley Surrey RH6 9GD - link opens in a new window - 1 page (1 page)
14 Nov 2021	CH01	Director's details changed for Mrs Joanna Srokosz on 1 November 2021	View PDF Director's details changed for Mrs Joanna Srokosz on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
14 Nov 2021	CS01	Confirmation statement made on 3 November 2021 with updates	View PDF Confirmation statement made on 3 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Nov 2021	CH01	Director's details changed for Mrs Joanna Srokosz on 3 November 2021	View PDF Director's details changed for Mrs Joanna Srokosz on 3 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 4 Longchamps Close Horley Surrey RH6 9GD on 8 November 2021	View PDF Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 4 Longchamps Close Horley Surrey RH6 9GD on 8 November 2021 - link opens in a new window - 1 page (1 page)
05 Aug 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Jul 2021	PSC04	Change of details for Mrs Joanna Srokosz as a person with significant control on 29 June 2021	View PDF Change of details for Mrs Joanna Srokosz as a person with significant control on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	CH01	Director's details changed for Mrs Joanna Srokosz on 29 June 2021	View PDF Director's details changed for Mrs Joanna Srokosz on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	TM01	Termination of appointment of Deborah Mary Mahs as a director on 11 April 2021	View PDF Termination of appointment of Deborah Mary Mahs as a director on 11 April 2021 - link opens in a new window - 1 page (1 page)
09 Nov 2020	CS01	Confirmation statement made on 3 November 2020 with updates	View PDF Confirmation statement made on 3 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
09 Nov 2020	PSC01	Notification of Deborah Mary Mahs as a person with significant control on 26 June 2020	View PDF Notification of Deborah Mary Mahs as a person with significant control on 26 June 2020 - link opens in a new window - 2 pages (2 pages)
09 Nov 2020	PSC04	Change of details for Mrs Joanna Srokosz as a person with significant control on 26 June 2020	View PDF Change of details for Mrs Joanna Srokosz as a person with significant control on 26 June 2020 - link opens in a new window - 2 pages (2 pages)
09 Nov 2020	AD03	Register(s) moved to registered inspection location 83a Victoria Road Horley Surrey RH6 7QH	View PDF Register(s) moved to registered inspection location 83a Victoria Road Horley Surrey RH6 7QH - link opens in a new window - 1 page (1 page)
09 Nov 2020	AD02	Register inspection address has been changed to 83a Victoria Road Horley Surrey RH6 7QH	View PDF Register inspection address has been changed to 83a Victoria Road Horley Surrey RH6 7QH - link opens in a new window - 1 page (1 page)
26 Jun 2020	AP01	Appointment of Ms Deborah Mary Mahs as a director on 26 June 2020	View PDF Appointment of Ms Deborah Mary Mahs as a director on 26 June 2020 - link opens in a new window - 2 pages (2 pages)
26 Jun 2020	SH01	Statement of capital following an allotment of shares on 26 June 2020 GBP 2	View PDF Statement of capital following an allotment of shares on 26 June 2020 GBP 2 - link opens in a new window - 3 pages (3 pages)
04 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-04 GBP 1	View PDF Incorporation Statement of capital on 2019-11-04 GBP 1 - link opens in a new window - 29 pages (29 pages)

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