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BOXCOOL LIMITED

Company number 03605726

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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)
07 Jan 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Oct 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
19 Jul 2019	CS01	Confirmation statement made on 1 June 2019 with updates	View PDF Confirmation statement made on 1 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
21 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with updates	View PDF Confirmation statement made on 1 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
21 Jun 2018	PSC02	Notification of Amberwood Oakwood Ltd as a person with significant control on 6 April 2016	View PDF Notification of Amberwood Oakwood Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
08 May 2018	PSC02	Notification of Amberwood Oakwood Ltd as a person with significant control on 6 April 2016	View PDF Notification of Amberwood Oakwood Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	View PDF Confirmation statement made on 1 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2016	CS01	Confirmation statement made on 28 July 2016 with updates	View PDF Confirmation statement made on 28 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Jul 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 2	View PDF Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 2 - link opens in a new window - 5 pages (5 pages)
27 May 2015	CH01	Director's details changed for Mrs Elizabeth Louise Sibley on 27 May 2015	View PDF Director's details changed for Mrs Elizabeth Louise Sibley on 27 May 2015 - link opens in a new window - 2 pages (2 pages)
27 May 2015	CH03	Secretary's details changed for Mrs Elizabeth Louise Sibley on 27 May 2015	View PDF Secretary's details changed for Mrs Elizabeth Louise Sibley on 27 May 2015 - link opens in a new window - 1 page (1 page)
27 May 2015	CH01	Director's details changed for Mr Nicholas John Sibley on 27 April 2015	View PDF Director's details changed for Mr Nicholas John Sibley on 27 April 2015 - link opens in a new window - 2 pages (2 pages)
27 May 2015	CH01	Director's details changed for Mrs Elizabeth Louise Sibley on 27 May 2015	View PDF Director's details changed for Mrs Elizabeth Louise Sibley on 27 May 2015 - link opens in a new window - 2 pages (2 pages)
28 Jul 2014	AR01	Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 2	View PDF Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 2 - link opens in a new window - 5 pages (5 pages)
13 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
12 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
29 Jul 2013	AR01	Annual return made up to 28 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	View PDF Annual return made up to 28 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 - link opens in a new window - 5 pages (5 pages)
05 Dec 2012	AD01	Registered office address changed from Amberwood Oakwood Drive Harpenden Hertfordshire AL5 2LR United Kingdom on 5 December 2012	View PDF Registered office address changed from Amberwood Oakwood Drive Harpenden Hertfordshire AL5 2LR United Kingdom on 5 December 2012 - link opens in a new window - 1 page (1 page)
19 Sep 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders	View PDF Annual return made up to 28 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Jul 2012	TM01	Termination of appointment of Pg Nominees Limited as a director	View PDF Termination of appointment of Pg Nominees Limited as a director - link opens in a new window - 1 page (1 page)

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