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BOXIA LTD

Company number 06233253

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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)
02 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jul 2018 DS01 Application to strike the company off the register
24 Jan 2018 CS01 Confirmation statement made on 23 January 2018 with no updates
21 Jan 2018 AA Accounts for a dormant company made up to 31 May 2017
23 Jan 2017 CS01 Confirmation statement made on 23 January 2017 with updates
23 Jan 2017 AA Accounts for a dormant company made up to 31 May 2016
28 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
06 Feb 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-06
  • GBP 1,000
27 Mar 2015 TM02 Termination of appointment of Christopher Catalan as a secretary on 27 March 2015
27 Mar 2015 TM01 Termination of appointment of Christopher Catalan as a director on 27 March 2015
08 Feb 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-08
  • GBP 1,000
22 Jan 2015 AA Accounts for a dormant company made up to 31 May 2014
06 Feb 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 1,000
24 Jan 2014 AA Accounts for a dormant company made up to 31 May 2013
07 Feb 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
07 Feb 2013 AD01 Registered office address changed from Flat 25 Meridia Court 1a Biggerstaff Road London E15 2LG United Kingdom on 7 February 2013
07 Feb 2013 CH01 Director's details changed for Hao Yu on 6 February 2013
07 Feb 2013 CH01 Director's details changed for Christopher Catalan on 6 February 2013
07 Feb 2013 AD01 Registered office address changed from Meridia Court 25 1a Biggerstaff Road London E15 2LG United Kingdom on 7 February 2013
06 Feb 2013 AA Accounts for a dormant company made up to 31 May 2012
06 Feb 2013 CH03 Secretary's details changed for Christopher Catalan on 6 February 2013
24 Jan 2013 AD01 Registered office address changed from 1 Hillboro Court 104 Hainault Road London E111ER on 24 January 2013
15 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
08 Feb 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders