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BOXALL BUILDERS LIMITED

Company number 04524566

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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)
30 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 29 September 2023
12 Oct 2022 AD01 Registered office address changed from 310 Havant Road Drayton Portsmouth PO6 1PF England to Mountbatten House Grosvenor Square Southampton SO15 2RP on 12 October 2022
12 Oct 2022 600 Appointment of a voluntary liquidator
12 Oct 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-09-30
12 Oct 2022 LIQ02 Statement of affairs
27 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
28 Sep 2021 CS01 Confirmation statement made on 3 September 2021 with no updates
23 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
21 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
08 Sep 2020 CS01 Confirmation statement made on 3 September 2020 with no updates
23 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with no updates
04 Sep 2019 DISS40 Compulsory strike-off action has been discontinued
03 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
28 Aug 2019 AA Total exemption full accounts made up to 30 September 2018
24 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with no updates
31 Jul 2018 AA Total exemption full accounts made up to 30 September 2017
13 Sep 2017 CS01 Confirmation statement made on 3 September 2017 with no updates
30 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
07 Oct 2016 CS01 Confirmation statement made on 3 September 2016 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
26 Feb 2016 AD01 Registered office address changed from 265a Havant Road Farlington Portsmouth PO6 1DB to 310 Havant Road Drayton Portsmouth PO6 1PF on 26 February 2016
01 Oct 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
22 Oct 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 1
18 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013