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BOXMORE LIMITED

Company number 12276127

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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)
04 Apr 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2023 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jan 2023 DS01 Application to strike the company off the register
15 Nov 2022 AA Micro company accounts made up to 30 September 2022
28 Oct 2022 CS01 Confirmation statement made on 22 October 2022 with no updates
23 Jan 2022 AA Micro company accounts made up to 30 September 2021
26 Oct 2021 CS01 Confirmation statement made on 22 October 2021 with no updates
26 Oct 2021 CH01 Director's details changed for Ms Nicola Ann Breen on 26 October 2021
26 Oct 2021 PSC04 Change of details for Ms Nicola Ann Breen as a person with significant control on 26 October 2021
08 Oct 2021 CH01 Director's details changed for Mr Paul Stuart Ringrose on 8 October 2021
08 Oct 2021 PSC04 Change of details for Mr Paul Stuart Ringrose as a person with significant control on 8 October 2021
08 Dec 2020 AA Micro company accounts made up to 30 September 2020
26 Nov 2020 CS01 Confirmation statement made on 22 October 2020 with no updates
01 Oct 2020 AA01 Previous accounting period shortened from 31 October 2020 to 30 September 2020
27 Dec 2019 AD01 Registered office address changed from 3 Glenwood Dorking Surrey RH5 4BY United Kingdom to Telecom House First Floor 125-135 Preston Road Brighton BN1 6AF on 27 December 2019
23 Oct 2019 NEWINC Incorporation
Statement of capital on 2019-10-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted