- Company Overview for UK BOXER PROPCO 3 LIMITED (06577160)
- Filing history for UK BOXER PROPCO 3 LIMITED (06577160)
- People for UK BOXER PROPCO 3 LIMITED (06577160)
- Charges for UK BOXER PROPCO 3 LIMITED (06577160)
- Insolvency for UK BOXER PROPCO 3 LIMITED (06577160)
- More for UK BOXER PROPCO 3 LIMITED (06577160)
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) |
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07 Sep 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
07 Jun 2016 | LIQ MISC RES | Resolution INSOLVENCY:approval of statement of accounts | |
07 Jun 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
02 Jul 2015 | 600 | Appointment of a voluntary liquidator | |
02 Jul 2015 | RESOLUTIONS |
Resolutions
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|
02 Jul 2015 | 4.70 | Declaration of solvency | |
02 Jul 2015 | AD01 | Registered office address changed from 4 Felstead Gardens Ferry Street London E14 3BS to 2 Hardman Street Manchester M60 2AT on 2 July 2015 | |
23 Jun 2015 | AUD | Auditor's resignation | |
18 Jun 2015 | MR05 | All of the property or undertaking has been released from charge 2 | |
18 Jun 2015 | MR05 | All of the property or undertaking has been released from charge 1 | |
01 Jun 2015 | CH01 | Director's details changed for Michael Eric Nevin on 1 June 2015 | |
21 May 2015 | AR01 |
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
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|
23 Apr 2015 | TM01 | Termination of appointment of Adam David Robson as a director on 12 April 2015 | |
29 Jan 2015 | CH01 | Director's details changed for Michael Eric Nevin on 9 October 2014 | |
28 Jul 2014 | AA | Full accounts made up to 30 September 2013 | |
22 May 2014 | AR01 |
Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-05-22
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|
26 Jul 2013 | AA | Full accounts made up to 30 September 2012 | |
09 May 2013 | AR01 | Annual return made up to 25 April 2013 with full list of shareholders | |
02 Jul 2012 | AA | Full accounts made up to 30 September 2011 | |
16 May 2012 | AR01 | Annual return made up to 25 April 2012 with full list of shareholders | |
28 Feb 2012 | CH01 | Director's details changed for Adam David Robson on 15 February 2012 | |
21 Feb 2012 | CH01 | Director's details changed for Adam David Robson on 15 February 2012 | |
20 May 2011 | AR01 | Annual return made up to 25 April 2011 with full list of shareholders | |
08 Apr 2011 | AA | Full accounts made up to 30 September 2010 | |
10 Dec 2010 | CH01 | Director's details changed for Adam David Robson on 6 December 2010 |