BOXCREST LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 11/02/2511 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 26/11/2426 November 2024 | First Gazette notice for voluntary strike-off |
| 26/11/2426 November 2024 | First Gazette notice for voluntary strike-off |
| 18/11/2418 November 2024 | Application to strike the company off the register |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 07/03/247 March 2024 | Accounts for a small company made up to 2023-05-31 |
| 30/05/2330 May 2023 | Director's details changed for Mr Vincent Aziz Tchenguiz on 2023-05-16 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 03/03/233 March 2023 | Accounts for a small company made up to 2022-05-31 |
| 24/11/2224 November 2022 | Change of details for Rotch Properties Limited as a person with significant control on 2022-04-08 |
| 10/05/2210 May 2022 | Registered office address changed from 5th Floor Leconfield House Curzon Street London W1J 5JA to 1st Floor, 35 Park Lane London W1K 1RB on 2022-05-10 |
| 02/03/222 March 2022 | Accounts for a small company made up to 2021-05-31 |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 24/01/2024 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 08/01/198 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 08/01/188 January 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 30/11/1730 November 2017 | DIRECTOR APPOINTED MR MICHAEL DAVID WATSON |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 28/02/1728 February 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 06/07/166 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT AZIZ TCHENGUIZ / 01/07/2016 |
| 11/03/1611 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 07/01/167 January 2016 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 10/03/1510 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 23/01/1523 January 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 20/03/1420 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 19/12/1319 December 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 16/10/1316 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT AZIZ TCHENGUIZ / 08/10/2013 |
| 25/03/1325 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 28/02/1328 February 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL INGHAM |
| 21/03/1221 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 02/03/122 March 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 07/02/127 February 2012 | REGISTERED OFFICE CHANGED ON 07/02/2012 FROM 4TH FLOOR LECONFIELD HOUSE CURZON STREET LONDON W1J 5JA |
| 01/03/111 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 14/02/1114 February 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 06/04/106 April 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 22/12/0922 December 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 05/04/095 April 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 09/04/089 April 2008 | RETURN MADE UP TO 01/03/08; NO CHANGE OF MEMBERS |
| 17/03/0817 March 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 18/04/0718 April 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 23/03/0723 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 20/03/0620 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | REGISTERED OFFICE CHANGED ON 07/03/06 FROM: 18 UPPER GROSVENOR STREET LONDON W1K 7PW |
| 18/11/0518 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/03/0521 March 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 04/05/044 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/0419 March 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 25/02/0425 February 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 06/05/036 May 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 14/03/0314 March 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 24/05/0224 May 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 24/05/0124 May 2001 | NEW DIRECTOR APPOINTED |
| 10/05/0110 May 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 22/06/0022 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/007 April 2000 | S366A DISP HOLDING AGM 30/03/00 |
| 07/04/007 April 2000 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/05/01 |
| 28/03/0028 March 2000 | DIRECTOR RESIGNED |
| 28/03/0028 March 2000 | NEW DIRECTOR APPOINTED |
| 28/03/0028 March 2000 | REGISTERED OFFICE CHANGED ON 28/03/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 28/03/0028 March 2000 | SECRETARY RESIGNED |
| 28/03/0028 March 2000 | NEW SECRETARY APPOINTED |
| 01/03/001 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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