BOXED DEVELOPMENT LIMITED

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Company Documents

DateDescription
06/07/216 July 2021 First Gazette notice for voluntary strike-off

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06/07/216 July 2021 First Gazette notice for voluntary strike-off

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29/06/2129 June 2021 Application to strike the company off the register

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25/06/2125 June 2021 Total exemption full accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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10/06/2010 June 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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28/11/1928 November 2019 CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES

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14/08/1914 August 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES

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15/06/1815 June 2018 30/11/17 TOTAL EXEMPTION FULL

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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24/08/1724 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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06/12/166 December 2016 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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23/08/1623 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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23/11/1523 November 2015 Annual return made up to 22 November 2015 with full list of shareholders

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23/11/1523 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WILLIAM FRANKLIN / 18/05/2015

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24/08/1524 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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18/05/1518 May 2015 REGISTERED OFFICE CHANGED ON 18/05/2015 FROM 130 RYE HOUSE 113 HIGH STREET RUISLIP MIDDLESEX HA4 8JN

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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25/11/1425 November 2014 Annual return made up to 22 November 2014 with full list of shareholders

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09/10/149 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WILLIAM FRANKLIN / 09/10/2014

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09/10/149 October 2014 REGISTERED OFFICE CHANGED ON 09/10/2014 FROM 9 RUSSELL CLOSE RUISLIP MIDDLESEX HA4 9EF ENGLAND

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15/08/1415 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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14/07/1414 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WILLIAM FRANKLIN / 11/04/2014

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14/07/1414 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH VICTORIA FRANKLIN / 11/04/2014

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14/07/1414 July 2014 REGISTERED OFFICE CHANGED ON 14/07/2014 FROM 34 WARRENDER WAY RUISLIP MIDDLESEX HA4 8ED

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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22/11/1322 November 2013 Annual return made up to 22 November 2013 with full list of shareholders

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09/12/129 December 2012 DIRECTOR APPOINTED MRS HANNAH VICTORIA FRANKLIN

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22/11/1222 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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