Liquidation
Company Information for BOXX BUILD SOLUTIONS LIMITED
ROBERT DAY AND COMPANY LIMITED THE OLD LIBRARY THE WALK, WINSLOW, BUCKINGHAM, MK18 3AJ,
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Company Registration Number
09223778
Private Limited Company
Liquidation |
Company Name | ||
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BOXX BUILD SOLUTIONS LIMITED | ||
Legal Registered Office | ||
ROBERT DAY AND COMPANY LIMITED THE OLD LIBRARY THE WALK WINSLOW BUCKINGHAM MK18 3AJ | ||
Previous Names | ||
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Company Number | 09223778 | |
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Company ID Number | 09223778 | |
Date formed | 2014-09-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/10/2021 | |
Account next due | 31/07/2023 | |
Latest return | 18/09/2015 | |
Return next due | 16/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-07 02:37:02 |
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Date | Document Type | Document Description |
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Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date<li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Voluntary liquidation Statement of affairs | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation Statement of affairs | ||
REGISTERED OFFICE CHANGED ON 29/08/23 FROM First Floor 10 Church Square Leighton Buzzard LU7 1AE England | ||
APPOINTMENT TERMINATED, DIRECTOR ACCURSIO VINCENZO RUSSO | ||
APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE ADAMO RUSSO | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ACCURSIO VINCENZO RUSSO | |
AP01 | DIRECTOR APPOINTED MR ACCURSIO VINCENZO RUSSO | |
CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES | |
30/10/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES | |
AA | 30/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES | |
AA | 30/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/20 FROM C/O Fouracre Accountancy Services the Mews 7a High Street Leighton Buzzard Bedfordshire LU7 1EA | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092237780001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES | |
AA | 30/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092237780001 | |
AP01 | DIRECTOR APPOINTED MR THOMAS GRANVILLE HYNDMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES | |
AA | 30/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES | |
AA | 30/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/09/16 STATEMENT OF CAPITAL;GBP 1002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | |
AA01 | Previous accounting period extended from 30/09/15 TO 31/10/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 1002 | |
AR01 | 18/09/15 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 01/11/2015 | |
CERTNM | Company name changed qsl building services LIMITED\certificate issued on 12/11/15 | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 1002 | |
SH01 | 28/04/15 STATEMENT OF CAPITAL GBP 1002 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/15 FROM 36 Bedford Road Houghton Conquest Bedford MK45 3NA United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA CREDLAND | |
LATEST SOC | 18/09/14 STATEMENT OF CAPITAL;GBP 2 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Appointment of Liquidators | 2023-08-21 |
Resolutions for Winding Up | 2023-08-21 |
Meetings of Creditors | 2023-08-15 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOXX BUILD SOLUTIONS LIMITED
The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as BOXX BUILD SOLUTIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |