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BOXRIVER LIMITED

Company number 03624731

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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)
02 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 May 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
26 Oct 2022	LIQ03	Liquidators' statement of receipts and payments to 23 August 2022	View PDF Liquidators' statement of receipts and payments to 23 August 2022 - link opens in a new window - 20 pages (20 pages)
09 Sep 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-08-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-08-24 - link opens in a new window - 1 page (1 page)
08 Sep 2021	AD01	Registered office address changed from 12 Wykeham Terrace Brighton BN1 3FF to Unit 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 8 September 2021	View PDF Registered office address changed from 12 Wykeham Terrace Brighton BN1 3FF to Unit 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 8 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
25 Jul 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Jul 2021	TM02	Termination of appointment of Peter Lappo as a secretary on 30 June 2021	View PDF Termination of appointment of Peter Lappo as a secretary on 30 June 2021 - link opens in a new window - 1 page (1 page)
21 Jul 2021	CS01	Confirmation statement made on 7 June 2021 with no updates	View PDF Confirmation statement made on 7 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2021	PSC01	Notification of Jane Alexandra Andrew as a person with significant control on 6 April 2021	View PDF Notification of Jane Alexandra Andrew as a person with significant control on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
27 Sep 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Jun 2020	CS01	Confirmation statement made on 7 June 2020 with no updates	View PDF Confirmation statement made on 7 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2019	CS01	Confirmation statement made on 29 June 2019 with no updates	View PDF Confirmation statement made on 29 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jun 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jun 2018	CS01	Confirmation statement made on 29 June 2018 with no updates	View PDF Confirmation statement made on 29 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2017	CS01	Confirmation statement made on 1 July 2017 with no updates	View PDF Confirmation statement made on 1 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2017	AA	Micro company accounts made up to 30 September 2016	View PDF Micro company accounts made up to 30 September 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Jul 2016	CS01	Confirmation statement made on 1 July 2016 with updates	View PDF Confirmation statement made on 1 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2016	AA	Micro company accounts made up to 30 September 2015	View PDF Micro company accounts made up to 30 September 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-19 GBP 100	View PDF Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-19 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 Jun 2015	AA	Micro company accounts made up to 30 September 2014	View PDF Micro company accounts made up to 30 September 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Jul 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 100	View PDF Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 7 pages (7 pages)

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