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BOXED DELIVERY LLP

Company number OC400265

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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)
13 Nov 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Aug 2018 GAZ1 First Gazette notice for compulsory strike-off
06 Aug 2017 LLCS01 Confirmation statement made on 9 June 2017 with no updates
06 Aug 2017 LLTM01 Termination of appointment of Matthew Johnson as a member on 6 August 2017
31 Jul 2017 AA Unaudited abridged accounts made up to 5 April 2017
14 Dec 2016 AA Total exemption small company accounts made up to 5 April 2016
11 Oct 2016 LLAD01 Registered office address changed from 41 Chalton Street London NW1 1JD England to 106 Blythsford Road Birmingham B28 0UT on 11 October 2016
22 Sep 2016 LLAP01 Appointment of Mr Matthew Johnson as a member on 25 July 2016
01 Aug 2016 LLAA01 Previous accounting period shortened from 30 June 2016 to 5 April 2016
24 Jun 2016 LLAR01 Annual return made up to 9 June 2016
03 Feb 2016 LLAD01 Registered office address changed from 37 the Spinney Watford WD17 4QF United Kingdom to 41 Chalton Street London NW1 1JD on 3 February 2016
01 Feb 2016 LLTM01 Termination of appointment of Mat Pover as a member on 31 December 2015
01 Feb 2016 LLTM01 Termination of appointment of Liam Errington as a member on 31 December 2015
01 Feb 2016 LLTM01 Termination of appointment of Mitchel Smith as a member on 31 December 2015
12 Jan 2016 LLAP01 Appointment of Mr Csaba Csongor Tanko as a member on 28 December 2015
03 Nov 2015 LLAP01 Appointment of Mr Mat Pover as a member on 31 August 2015
03 Nov 2015 LLAP01 Appointment of Mr Mitchel Smith as a member on 12 October 2015
13 Aug 2015 LLTM01 Termination of appointment of Sdg Registrars Limited as a member on 9 June 2015
13 Aug 2015 LLAP01 Appointment of Mr Liam Errington as a member on 9 June 2015
13 Aug 2015 LLAD01 Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to 37 the Spinney Watford WD17 4QF on 13 August 2015
13 Aug 2015 LLAP01 Appointment of Mr Aleksandr Mesceriakov as a member on 9 June 2015
13 Aug 2015 LLTM01 Termination of appointment of Sdg Secretaries Limited as a member on 9 June 2015
09 Jun 2015 LLIN01 Incorporation of a limited liability partnership