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BOXPAL LIMITED
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BOXPAL LIMITED: Filings

    • Overview

    Company NameBOXPAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC449920
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for BOXPAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Statement of capital on Dec 21, 2023

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium reserve reduced to nil 20/12/2023
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on May 13, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2022

    		31 pagesAA

    Confirmation statement made on May 13, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Carla Mae Brocklehurst as a director on Mar 02, 2022

    		1 pagesTM01

    Full accounts made up to Jun 30, 2021

    		31 pagesAA

    Confirmation statement made on May 13, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2020

    		32 pagesAA

    Confirmation statement made on May 13, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2019

    		28 pagesAA

    Appointment of Mr George Lee Donald as a director on Jul 25, 2019

    		2 pagesAP01

    Appointment of Mrs Carla Mae Brocklehurst as a director on Jul 25, 2019

    		2 pagesAP01

    Appointment of Mr Mathew Quinn as a director on Jul 25, 2019

    		2 pagesAP01

    Termination of appointment of Michael Bowie as a director on Jul 25, 2019

    		1 pagesTM01

    Termination of appointment of David Morgan (Jnr) as a director on Jul 25, 2019

    		1 pagesTM01

    Confirmation statement made on May 13, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2018

    		28 pagesAA

    Registered office address changed from Upperton Industrial Estate Upperton Industrial Estate Peterhead AB42 3GL Scotland to Boxpal Limited Upperton Industrial Estate Peterhead Aberdeenshire AB42 3GL on Mar 06, 2019

    		1 pagesAD01

    Confirmation statement made on May 13, 2018 with no updates

    		3 pagesCS01
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    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