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BOX5 TRANSPORT CONSULTANTS LTD

Company number 12585029

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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)
22 Aug 2023	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)
06 Jun 2023	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)
26 May 2023	AD01	Registered office address changed from 23-28 Hythe Bridge Street C/O Oxford Computer Consultants Oxford OX1 2EP United Kingdom to Arden Court Arden Street Stratford-upon-Avon CV37 6NT on 26 May 2023	View PDF Registered office address changed from 23-28 Hythe Bridge Street C/O Oxford Computer Consultants Oxford OX1 2EP United Kingdom to Arden Court Arden Street Stratford-upon-Avon CV37 6NT on 26 May 2023 - link opens in a new window - 1 page (1 page)
24 May 2023	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)
09 May 2023	CS01	Confirmation statement made on 3 May 2023 with no updates	View PDF Confirmation statement made on 3 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2023	TM01	Termination of appointment of John-Marc Boyle as a director on 6 April 2023	View PDF Termination of appointment of John-Marc Boyle as a director on 6 April 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	AP01	Appointment of Mr Nicholas Stephen Wilson as a director on 6 April 2023	View PDF Appointment of Mr Nicholas Stephen Wilson as a director on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	AP01	Appointment of Mr Jonathan James Harston as a director on 6 April 2023	View PDF Appointment of Mr Jonathan James Harston as a director on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 May 2022	CS01	Confirmation statement made on 3 May 2022 with no updates	View PDF Confirmation statement made on 3 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2022	TM01	Termination of appointment of Reynold Benedict Lachlan Greenlaw as a director on 1 September 2021	View PDF Termination of appointment of Reynold Benedict Lachlan Greenlaw as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
11 Oct 2021	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Oct 2021	AA01	Previous accounting period shortened from 31 May 2021 to 30 April 2021	View PDF Previous accounting period shortened from 31 May 2021 to 30 April 2021 - link opens in a new window - 1 page (1 page)
14 May 2021	CS01	Confirmation statement made on 3 May 2021 with updates	View PDF Confirmation statement made on 3 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Mar 2021	AP01	Appointment of Dr John-Marc Boyle as a director on 11 March 2021	View PDF Appointment of Dr John-Marc Boyle as a director on 11 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	PSC07	Cessation of Reynold Benedict Lachlan Greenlaw as a person with significant control on 28 August 2020	View PDF Cessation of Reynold Benedict Lachlan Greenlaw as a person with significant control on 28 August 2020 - link opens in a new window - 1 page (1 page)
08 Oct 2020	PSC02	Notification of Oxford Computer Consultants Limited as a person with significant control on 28 August 2020	View PDF Notification of Oxford Computer Consultants Limited as a person with significant control on 28 August 2020 - link opens in a new window - 1 page (1 page)
04 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-04 GBP 1 - link opens in a new window - 10 pages (10 pages)

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