UK BOXER PROPCO HOLDCO LIMITED

06350490
4 FELSTEAD GARDENS FERRY STREET LONDON E14 3BS E14 3BS

Documents

Documents
Date Category Description Pages
15 Nov 2016 gazette Gazette Dissolved Voluntary 1 Buy now
30 Aug 2016 gazette Gazette Notice Voluntary 1 Buy now
19 Aug 2016 dissolution Dissolution Application Strike Off Company 2 Buy now
20 Jun 2016 officers Termination of appointment of director (David Simon Williamson) 1 Buy now
24 May 2016 officers Change of particulars for director (Mr Thomas William Leader) 2 Buy now
24 May 2016 officers Change of particulars for director (David Simon Williamson) 2 Buy now
04 Nov 2015 mortgage Statement of satisfaction of a charge 1 Buy now
17 Sep 2015 annual-return Annual Return 5 Buy now
24 Jul 2015 officers Termination of appointment of director (Michael Eric Nevin) 1 Buy now
22 Jul 2015 officers Appointment of director (Thomas William Leader) 2 Buy now
03 Jul 2015 accounts Annual Accounts 10 Buy now
01 Jun 2015 officers Change of particulars for director (David Simon Williamson) 2 Buy now
01 Jun 2015 officers Change of particulars for director (Michael Eric Nevin) 2 Buy now
23 Apr 2015 officers Termination of appointment of director (Adam David Robson) 1 Buy now
29 Jan 2015 officers Change of particulars for director (David Simon Williamson) 2 Buy now
29 Jan 2015 officers Change of particulars for director (Michael Eric Nevin) 2 Buy now
30 Sep 2014 annual-return Annual Return 6 Buy now
15 Jul 2014 accounts Annual Accounts 9 Buy now
10 Oct 2013 officers Change of particulars for director (David Simon Williamson) 2 Buy now
18 Sep 2013 annual-return Annual Return 6 Buy now
26 Jul 2013 accounts Annual Accounts 9 Buy now
13 Sep 2012 annual-return Annual Return 6 Buy now
02 Jul 2012 accounts Annual Accounts 9 Buy now
28 Feb 2012 officers Change of particulars for director (Adam David Robson) 2 Buy now
20 Feb 2012 officers Change of particulars for director (Adam David Robson) 2 Buy now
26 Sep 2011 annual-return Annual Return 6 Buy now
08 Apr 2011 accounts Annual Accounts 9 Buy now
10 Dec 2010 officers Change of particulars for director (David Simon Williamson) 2 Buy now
10 Dec 2010 officers Change of particulars for director (Adam David Robson) 2 Buy now
10 Dec 2010 officers Change of particulars for director (Michael Eric Nevin) 2 Buy now
25 Aug 2010 annual-return Annual Return 6 Buy now
01 Jul 2010 accounts Annual Accounts 10 Buy now
15 Oct 2009 officers Change of particulars for director (Adam David Robson) 2 Buy now
15 Oct 2009 officers Change of particulars for director (Michael Nevin) 2 Buy now
11 Oct 2009 officers Change of particulars for director (David Simon Williamson) 2 Buy now
03 Sep 2009 annual-return Return made up to 22/08/09; full list of members 4 Buy now
02 Jul 2009 accounts Annual Accounts 13 Buy now
18 Sep 2008 annual-return Return made up to 22/08/08; full list of members 4 Buy now
18 Sep 2008 officers Director's change of particulars / david williamson / 01/08/2008 1 Buy now
28 Apr 2008 officers Appointment terminated director kathryn jones 1 Buy now
07 Mar 2008 incorporation Memorandum Articles 14 Buy now
27 Feb 2008 change-of-name Certificate Change Of Name Company 2 Buy now
18 Jan 2008 address Registered office changed on 18/01/08 from: c/o nova capital management LIMITED 3RD floor 11 strand london WC2N 5HR 1 Buy now
18 Jan 2008 officers New director appointed 3 Buy now
18 Dec 2007 officers Secretary resigned 1 Buy now
18 Dec 2007 officers New secretary appointed 2 Buy now
02 Nov 2007 resolution Resolution 2 Buy now
01 Nov 2007 mortgage Particulars of mortgage/charge 11 Buy now
31 Oct 2007 incorporation Memorandum Articles 14 Buy now
30 Oct 2007 officers Secretary resigned;director resigned 1 Buy now
30 Oct 2007 officers Director resigned 1 Buy now
30 Oct 2007 officers New director appointed 2 Buy now
30 Oct 2007 officers New secretary appointed 2 Buy now
30 Oct 2007 officers New director appointed 2 Buy now
30 Oct 2007 officers New director appointed 3 Buy now
30 Oct 2007 address Registered office changed on 30/10/07 from: 10 snow hill london EC1A 2AL 1 Buy now
30 Oct 2007 accounts Accounting reference date extended from 31/08/08 to 30/09/08 1 Buy now
23 Oct 2007 change-of-name Certificate Change Of Name Company 3 Buy now
22 Aug 2007 incorporation Incorporation Company 17 Buy now