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BOXVINE LIMITED
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BOXVINE LIMITED: Filings

    • Overview

    Company NameBOXVINE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02898995
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BOXVINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		9 pages4.72

    Liquidators' statement of receipts and payments to Jul 17, 2015

    		8 pages4.68

    Registered office address changed from Brook Point 1412 High Road London N20 9BH to 3 Chandler House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on Jul 29, 2014

    		2 pagesAD01

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 18, 2014

    		LRESEX

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption small company accounts made up to Apr 30, 2013

    		6 pagesAA

    Annual return made up to Feb 16, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2013

    Statement of capital on Jul 22, 2013

    • Capital: GBP 100
    		SH01

    Appointment of Robert Saxby Barham as a director

    		3 pagesAP01

    Termination of appointment of John Sims as a director

    		2 pagesTM01

    Total exemption small company accounts made up to Apr 30, 2012

    		6 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Feb 16, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    		6 pagesAA

    Annual return made up to Feb 16, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2010

    		5 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption small company accounts made up to Apr 30, 2009

    		6 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Feb 16, 2010 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for Legal Consultants Limited on Feb 16, 2010

    		2 pagesCH04

    Director's details changed for John Robert Sims on Feb 16, 2010

    		2 pagesCH01
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0