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BOXEMO LIMITED

Company number 11538604

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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)
11 Jun 2024 GAZ1(A) First Gazette notice for voluntary strike-off
31 May 2024 DS01 Application to strike the company off the register
19 Sep 2023 CS01 Confirmation statement made on 27 August 2023 with no updates
01 Jun 2023 AA Micro company accounts made up to 31 August 2022
27 Jan 2023 PSC04 Change of details for Georgina Mcculloch as a person with significant control on 20 January 2023
27 Jan 2023 CH01 Director's details changed for Georgina Mcculloch on 20 January 2023
27 Jan 2023 AD01 Registered office address changed from 139 Cheltenham Gardens Hedge End Southampton Hampshire SO30 4UE England to 17 Berber Close, Whiteley, Fareham 17 Berber Close Whiteley Fareham PO15 7HF on 27 January 2023
15 Sep 2022 CS01 Confirmation statement made on 27 August 2022 with no updates
31 May 2022 AA Micro company accounts made up to 31 August 2021
07 Oct 2021 CS01 Confirmation statement made on 27 August 2021 with no updates
15 Jul 2021 CH01 Director's details changed for Georgina Mcculloch on 1 June 2021
31 May 2021 AA Accounts for a dormant company made up to 31 August 2020
08 Oct 2020 CS01 Confirmation statement made on 27 August 2020 with no updates
22 May 2020 AA Accounts for a dormant company made up to 31 August 2019
14 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-13
13 Oct 2019 AD01 Registered office address changed from International House 12 Constance Street London E16 2DQ United Kingdom to 139 Cheltenham Gardens Hedge End Southampton Hampshire SO30 4UE on 13 October 2019
13 Oct 2019 CS01 Confirmation statement made on 27 August 2019 with no updates
28 Aug 2018 NEWINC Incorporation
Statement of capital on 2018-08-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted