BOOXSCALE LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/232 May 2023 | Final Gazette dissolved following liquidation |
| 02/05/232 May 2023 | Final Gazette dissolved following liquidation |
| 02/02/232 February 2023 | Return of final meeting in a creditors' voluntary winding up |
| 26/01/2226 January 2022 | Liquidators' statement of receipts and payments to 2022-01-07 |
| 26/03/2026 March 2020 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 24/03/2024 March 2020 | FIRST GAZETTE |
| 07/02/207 February 2020 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD HINRICHS |
| 30/10/1930 October 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HIPPERSON |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES |
| 23/10/1923 October 2019 | PREVSHO FROM 30/10/2018 TO 29/10/2018 |
| 23/07/1923 July 2019 | PREVSHO FROM 31/10/2018 TO 30/10/2018 |
| 01/05/191 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOZEF SEBASTIAN WALLIS / 01/05/2019 |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES |
| 16/08/1816 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOZEF SEBASTIAN WALLIS / 07/08/2018 |
| 16/08/1816 August 2018 | PSC'S CHANGE OF PARTICULARS / MR JOZEF SEBASTIAN WALLIS / 07/08/2018 |
| 15/08/1815 August 2018 | DIRECTOR APPOINTED MR CLIFFORD STEELE HINRICHS |
| 06/08/186 August 2018 | DIRECTOR APPOINTED MR TIMOTHY ROBERT HIPPERSON |
| 02/08/182 August 2018 | 05/04/18 STATEMENT OF CAPITAL GBP 4.7016 |
| 02/08/182 August 2018 | 30/11/17 STATEMENT OF CAPITAL GBP 4.6505 |
| 21/03/1821 March 2018 | APPOINTMENT TERMINATED, DIRECTOR NEJC PENKO |
| 01/02/181 February 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 07/12/177 December 2017 | SECOND FILED SH01 - 28/02/17 STATEMENT OF CAPITAL GBP 4.5152 |
| 29/11/1729 November 2017 | 24/09/15 STATEMENT OF CAPITAL GBP 1.66 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES |
| 27/10/1727 October 2017 | CESSATION OF MAX CHARLES MOORE AS A PSC |
| 08/06/178 June 2017 | 28/02/17 STATEMENT OF CAPITAL GBP 4.5152 |
| 10/05/1710 May 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 13/02/1713 February 2017 | REGISTERED OFFICE CHANGED ON 13/02/2017 FROM NOTION HOUSE 8B LEDBURY MEWS NORTH LONDON W11 2AF |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 11/09/1611 September 2016 | DIRECTOR APPOINTED MR MAX CHARLES MOORE |
| 09/09/169 September 2016 | 09/09/16 STATEMENT OF CAPITAL GBP 2.5752 |
| 08/09/168 September 2016 | 14/12/15 STATEMENT OF CAPITAL GBP 1.6600 |
| 11/07/1611 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 22/12/1522 December 2015 | DIRECTOR APPOINTED MR JOZEF SEBASTIAN ATILLA WALLIS |
| 22/12/1522 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO MENDES |
| 15/12/1515 December 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
| 15/12/1515 December 2015 | REGISTERED OFFICE CHANGED ON 15/12/2015 FROM 8 MARCHWOOD CRESCENT LONDON W5 2DZ UNITED KINGDOM |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 27/10/1427 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIA FILIPE MENDES / 27/10/2014 |
| 15/10/1415 October 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company