BEX ROX LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2328 May 2023 | Final Gazette dissolved following liquidation |
| 28/05/2328 May 2023 | Final Gazette dissolved following liquidation |
| 28/02/2328 February 2023 | Return of final meeting in a creditors' voluntary winding up |
| 08/01/228 January 2022 | Statement of affairs |
| 08/01/228 January 2022 | Resolutions |
| 08/01/228 January 2022 | Registered office address changed from Studio 14 All Saints Road London W11 1HH to Begbies Traynor 2 Harcourt Way Meridian Business Park Leicester LE19 1WP on 2022-01-08 |
| 08/01/228 January 2022 | Resolutions |
| 08/01/228 January 2022 | Appointment of a voluntary liquidator |
| 01/04/211 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 21/10/2021 October 2020 | PSC'S CHANGE OF PARTICULARS / MISS REBECCA CLAIRE MANNERS / 21/10/2020 |
| 21/10/2021 October 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/10/2020 |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/12/1919 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 10/12/1810 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/12/1719 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 09/05/169 May 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/11/1516 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/07/1521 July 2015 | 21/07/15 STATEMENT OF CAPITAL GBP 200 |
| 26/05/1526 May 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 21/04/1521 April 2015 | STATEMENT BY DIRECTORS |
| 20/04/1520 April 2015 | 01/04/2015 |
| 20/04/1520 April 2015 | SOLVENCY STATEMENT DATED 01/04/15 |
| 20/04/1520 April 2015 | 01/04/15 STATEMENT OF CAPITAL GBP 200 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/05/147 May 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/05/147 May 2014 | 18/06/12 STATEMENT OF CAPITAL GBP 143 |
| 01/05/141 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA CLAIRE MANNERS / 01/05/2014 |
| 01/05/141 May 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 25/11/1325 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 20/06/1320 June 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 30/12/1230 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 26/06/1226 June 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 25/06/1225 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES MANNERS |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/10/113 October 2011 | REGISTERED OFFICE CHANGED ON 03/10/2011 FROM FLAT 5 THE BOW BROOK GATHORNE STREET LONDON E2 0PW |
| 20/05/1120 May 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 07/01/117 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BENJAMIN MANNERS / 20/04/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA CLAIRE MANNERS / 20/04/2010 |
| 21/04/1021 April 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 20/08/0920 August 2009 | CURRSHO FROM 30/04/2010 TO 31/03/2010 |
| 20/04/0920 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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