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BOXSAVER LIMITED

Company number 13445034

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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)
27 Aug 2024	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)
11 Jun 2024	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)
30 May 2024	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)
18 Jan 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Jan 2024	AA01	Previous accounting period extended from 30 June 2023 to 30 September 2023	View PDF Previous accounting period extended from 30 June 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023	SH19	Statement of capital on 31 October 2023 GBP 322	View PDF Statement of capital on 31 October 2023 GBP 322 - link opens in a new window - 5 pages (5 pages)
31 Oct 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	CAP-SS	Solvency Statement dated 07/04/23	View PDF Solvency Statement dated 07/04/23 - link opens in a new window - 1 page (1 page)
31 Oct 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Oct 2023	SH01	Statement of capital following an allotment of shares on 13 July 2023 GBP 61,046	View PDF Statement of capital following an allotment of shares on 13 July 2023 GBP 61,046 - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	CS01	Confirmation statement made on 7 June 2023 with updates	View PDF Confirmation statement made on 7 June 2023 with updates - link opens in a new window - 6 pages (6 pages)
28 Jun 2023	SH01	Statement of capital following an allotment of shares on 7 April 2023 GBP 58,856	View PDF Statement of capital following an allotment of shares on 7 April 2023 GBP 58,856 - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	SH01	Statement of capital following an allotment of shares on 6 April 2023 GBP 58,051	View PDF Statement of capital following an allotment of shares on 6 April 2023 GBP 58,051 - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	SH02	Consolidation of shares on 1 December 2022	View PDF Consolidation of shares on 1 December 2022 - link opens in a new window - 4 pages (4 pages)
20 Mar 2023	PSC01	Notification of Peter Andrew Bohn as a person with significant control on 1 December 2022	View PDF Notification of Peter Andrew Bohn as a person with significant control on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	PSC04	Change of details for Mr Paul Joseph Daniels as a person with significant control on 1 December 2022	View PDF Change of details for Mr Paul Joseph Daniels as a person with significant control on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	SH01	Statement of capital following an allotment of shares on 13 February 2023 GBP 54,831	View PDF Statement of capital following an allotment of shares on 13 February 2023 GBP 54,831 - link opens in a new window - 3 pages (3 pages)
16 Mar 2023	SH01	Statement of capital following an allotment of shares on 1 December 2022 GBP 50,000	View PDF Statement of capital following an allotment of shares on 1 December 2022 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
07 Feb 2023	AP01	Appointment of Ms Anna Louise Daniels as a director on 7 February 2023	View PDF Appointment of Ms Anna Louise Daniels as a director on 7 February 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	CH01	Director's details changed for Mr Paul Joseph Daniels on 13 January 2023	View PDF Director's details changed for Mr Paul Joseph Daniels on 13 January 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	CH01	Director's details changed for Mr Peter Andrew Bohn on 13 January 2023	View PDF Director's details changed for Mr Peter Andrew Bohn on 13 January 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	AD01	Registered office address changed from Windmill Cottage Outwood Common Outwood Redhill RH1 5PW England to 7a Abbey Business Park Monks Walk Farnham Surrey GU9 8HT on 17 January 2023	View PDF Registered office address changed from Windmill Cottage Outwood Common Outwood Redhill RH1 5PW England to 7a Abbey Business Park Monks Walk Farnham Surrey GU9 8HT on 17 January 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2023	CERTNM	Company name changed bokst international LTD\certificate issued on 04/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-31	View PDF Company name changed bokst international LTD\certificate issued on 04/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-31 - link opens in a new window - 3 pages (3 pages)
09 Nov 2022	AP01	Appointment of Mr Peter Andrew Bohn as a director on 9 November 2022	View PDF Appointment of Mr Peter Andrew Bohn as a director on 9 November 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	CERTNM	Company name changed club together LTD\certificate issued on 31/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-31	View PDF Company name changed club together LTD\certificate issued on 31/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-31 - link opens in a new window - 3 pages (3 pages)

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