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BOXFISH FINANCIAL LTD

Company number 11606068

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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 Jun 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Mar 2022	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 - 12 pages (12 pages)
20 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 22 November 2021	View PDF Liquidators' statement of receipts and payments to 22 November 2021 - link opens in a new window - 11 pages (11 pages)
12 Dec 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-23 - link opens in a new window - 1 page (1 page)
12 Dec 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
11 Dec 2020	AD01	Registered office address changed from Gable End Sparrow Hall Buisness Park Leighton Road Edlesborough Dunstable LU6 2ES England to 100 st James Road Northampton NN5 5LF on 11 December 2020	View PDF Registered office address changed from Gable End Sparrow Hall Buisness Park Leighton Road Edlesborough Dunstable LU6 2ES England to 100 st James Road Northampton NN5 5LF on 11 December 2020 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Oct 2019	CS01	Confirmation statement made on 3 October 2019 with no updates	View PDF Confirmation statement made on 3 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2018	AD01	Registered office address changed from 3 York Close Shenfield Brentwood CM15 8JZ United Kingdom to Gable End Sparrow Hall Buisness Park Leighton Road Edlesborough Dunstable LU6 2ES on 25 October 2018	View PDF Registered office address changed from 3 York Close Shenfield Brentwood CM15 8JZ United Kingdom to Gable End Sparrow Hall Buisness Park Leighton Road Edlesborough Dunstable LU6 2ES on 25 October 2018 - link opens in a new window - 1 page (1 page)
04 Oct 2018	NEWINC	Incorporation Statement of capital on 2018-10-04 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-10-04 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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