BOX 1980 LTD filing history - Find and update company information - GOV.UK

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BOX 1980 LTD

Company number 11231818

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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)
14 Dec 2023	AD01	Registered office address changed from Jennys Old Ropery Old Ropery Liverpool L2 7NT England to C/O Cg & Co 27 Byrom Street Manchester M3 4PF on 14 December 2023	View PDF Registered office address changed from Jennys Old Ropery Old Ropery Liverpool L2 7NT England to C/O Cg & Co 27 Byrom Street Manchester M3 4PF on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-12-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-12-05 - link opens in a new window - 1 page (1 page)
14 Dec 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
31 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Mar 2023	CS01	Confirmation statement made on 4 March 2023 with no updates	View PDF Confirmation statement made on 4 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	AD01	Registered office address changed from 24 Colquitt Street Liverpool L1 4DE United Kingdom to Jennys Old Ropery Old Ropery Liverpool L2 7NT on 1 March 2023	View PDF Registered office address changed from 24 Colquitt Street Liverpool L1 4DE United Kingdom to Jennys Old Ropery Old Ropery Liverpool L2 7NT on 1 March 2023 - link opens in a new window - 1 page (1 page)
07 Mar 2022	CS01	Confirmation statement made on 4 March 2022 with updates	View PDF Confirmation statement made on 4 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Apr 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Mar 2021	CS01	Confirmation statement made on 4 March 2021 with no updates	View PDF Confirmation statement made on 4 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2020	CS01	Confirmation statement made on 4 March 2020 with no updates	View PDF Confirmation statement made on 4 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Apr 2019	CS01	Confirmation statement made on 4 March 2019 with no updates	View PDF Confirmation statement made on 4 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2018	NEWINC	Incorporation Statement of capital on 2018-03-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-03-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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