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BOXMELT LLP

Company number OC398183

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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)
16 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
15 Feb 2017 LLAD01 Registered office address changed from Stanley Davis Group Ltd Ground Floor 1 George Yard London EC3V 9DF England to Stanley Davis Group Ltd Ground Floor 1 George Yard London EC3V 9DF on 15 February 2017
15 Feb 2017 LLAD01 Registered office address changed from 41 Chalton Street London NW1 1JD England to Stanley Davis Group Ltd Ground Floor 1 George Yard London EC3V 9DF on 15 February 2017
15 Feb 2017 LLDS01 Application to strike the limited liability partnership off the register
06 Feb 2017 LLTM01 Termination of appointment of Antony Thomas as a member on 31 December 2016
06 Feb 2017 LLTM01 Termination of appointment of Paul Shergill as a member on 31 December 2016
06 Feb 2017 LLTM01 Termination of appointment of Madalin Mircescu as a member on 31 December 2016
06 Feb 2017 LLAP02 Appointment of Capital Company Services Ltd as a member on 6 April 2016
06 Feb 2017 LLAD01 Registered office address changed from 93 Turriff Road Liverpool L14 2HB England to 41 Chalton Street London NW1 1JD on 6 February 2017
17 Nov 2016 AA Total exemption small company accounts made up to 5 April 2016
08 Nov 2016 LLAA01 Previous accounting period shortened from 5 April 2016 to 4 April 2016
01 Aug 2016 LLAA01 Previous accounting period extended from 28 February 2016 to 5 April 2016
17 Mar 2016 LLAD01 Registered office address changed from 41 Chalton Street London NW1 1JD England to 93 Turriff Road Liverpool L14 2HB on 17 March 2016
16 Mar 2016 LLAP01 Appointment of Mr Antony Thomas as a member on 29 February 2016
11 Mar 2016 LLAR01 Annual return made up to 11 February 2016
09 Mar 2016 LLTM01 Termination of appointment of David Perry as a member on 31 December 2015
09 Mar 2016 LLTM01 Termination of appointment of Anthony Johnson as a member on 31 December 2015
09 Mar 2016 LLAD01 Registered office address changed from 108 Scot Lane Wigan Lancashire WN5 0UA England to 41 Chalton Street London NW1 1JD on 9 March 2016
26 Oct 2015 LLAP01 Appointment of Mr Paul Shergill as a member on 10 August 2015
13 Aug 2015 LLTM01 Termination of appointment of Ross Thickett as a member on 16 April 2015
24 Jun 2015 LLAP01 Appointment of Mr Madalin Mircescu as a member on 15 June 2015
24 Jun 2015 LLTM01 Termination of appointment of Madalin Mircescu as a member on 15 June 2015
24 Jun 2015 LLAP01 Appointment of Ms Madalin Mircescu as a member on 15 June 2015
27 May 2015 LLTM01 Termination of appointment of Nasser Sadique Butt as a member on 16 April 2015