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BOXRAW LTD

Company number 10118084

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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)
10 Apr 2024 CS01 Confirmation statement made on 10 April 2024 with no updates
22 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
24 May 2023 CS01 Confirmation statement made on 10 April 2023 with updates
16 May 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Conflict of interest 06/02/2023
  • RES10 ‐ Resolution of allotment of securities
09 May 2023 SH01 Statement of capital following an allotment of shares on 1 March 2023
  • GBP 340
07 Jan 2023 AA Total exemption full accounts made up to 31 December 2021
11 Apr 2022 CS01 Confirmation statement made on 10 April 2022 with no updates
29 Nov 2021 AA Total exemption full accounts made up to 31 December 2020
05 Sep 2021 ANNOTATION Rectified The AD01 was removed from the public register on 08/04/2022 as it was done without the authority of the company.
05 Aug 2021 MR01 Registration of charge 101180840002, created on 5 August 2021
03 Aug 2021 MR04 Satisfaction of charge 101180840001 in full
31 Jul 2021 ANNOTATION Rectified The AD01 was removed from the public register on 08/04/2022 as it was done without the authority of the company.
14 Apr 2021 CS01 Confirmation statement made on 10 April 2021 with no updates
14 Apr 2021 AA01 Previous accounting period shortened from 30 March 2021 to 31 December 2020
08 Apr 2021 AA Total exemption full accounts made up to 30 March 2020
01 Dec 2020 MR01 Registration of charge 101180840001, created on 17 November 2020
29 May 2020 AAMD Amended total exemption full accounts made up to 30 March 2019
22 Apr 2020 CS01 Confirmation statement made on 10 April 2020 with no updates
26 Mar 2020 AA Total exemption full accounts made up to 30 March 2019
20 Dec 2019 AA01 Previous accounting period shortened from 31 March 2019 to 30 March 2019
27 Jul 2019 DISS40 Compulsory strike-off action has been discontinued
24 Jul 2019 CS01 Confirmation statement made on 10 April 2019 with updates
02 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
31 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
12 Jul 2018 AD01 Registered office address changed from 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB United Kingdom to 3 Regus the Quadrant Coventry West Midlands CV1 2DY on 12 July 2018