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BOXED MEALS CATERING LIMITED

Company number 13174587

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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)
13 Mar 2024 AD01 Registered office address changed from Unit 14 Burscough Wharf Liverpool Road North Burscough Ormskirk Lancashire L40 5RZ United Kingdom to Seneca House/Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 13 March 2024
13 Mar 2024 600 Appointment of a voluntary liquidator
13 Mar 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-03-07
13 Mar 2024 LIQ02 Statement of affairs
16 Feb 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Jan 2024 GAZ1 First Gazette notice for compulsory strike-off
28 Nov 2023 AD01 Registered office address changed from The Granary Salwick Road Wharles Preston PR4 3SN England to Unit 14 Burscough Wharf Liverpool Road North Burscough Ormskirk Lancashire L40 5RZ on 28 November 2023
14 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
26 Oct 2022 AA Micro company accounts made up to 28 February 2022
17 Feb 2022 AD01 Registered office address changed from Apartment 4 10 Meadow View Orrell Wigan WN5 8QG England to The Granary Salwick Road Wharles Preston PR4 3SN on 17 February 2022
17 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
02 Feb 2021 NEWINC Incorporation
Statement of capital on 2021-02-02
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted