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BOXCO2 CONSULTANTS LIMITED

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BOXCO2 CONSULTANTS LIMITED

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Key Data

Status

Dissolved

Company No.

06795101

Incorporation date

19/01/2009

Size

Total Exemption Full

Classification

Architectural activities (71.11/1 - SIC 2007);

Contacts

Registered address

Registered address

Office D, Beresford House, Town Quay, Southampton SO14 2AQCopy
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See on map
Latest events (Record since 19/01/2009)
dot icon06/12/2022
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon06/09/2022
Return of final meeting in a creditors' voluntary winding up
View PDF (22 pages)
dot icon20/01/2022
Liquidators' statement of receipts and payments to 2021-11-20
View PDF (17 pages)
dot icon27/01/2021
Liquidators' statement of receipts and payments to 2020-11-20
View PDF (18 pages)
dot icon16/10/2020
Notice to Registrar of Companies of Notice of disclaimer
View PDF (5 pages)
dot icon04/12/2019
Registered office address changed from Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA to Office D Beresford House Town Quay Southampton SO14 2AQ on 2019-12-04
View PDF (1 pages)
dot icon29/11/2019
Appointment of a voluntary liquidator
View PDF (2 pages)
dot icon29/11/2019
Resolutions
View PDF (1 pages)
dot icon29/11/2019
Statement of affairs
View PDF (8 pages)
dot icon13/11/2019
Secretary's details changed for Mr Duncan William Stannett on 2019-11-08
View PDF (1 pages)
dot icon05/10/2019
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon10/09/2019
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon09/04/2019
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon08/04/2019
Confirmation statement made on 2019-01-19 with no updates
View PDF (3 pages)
dot icon06/04/2019
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon12/03/2019
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon01/02/2018
Register inspection address has been changed from 13a High Street West Wickham Kent BR4 0LP England to 2 Southcroft Avenue West Wickham Kent BR4 9JX
View PDF (1 pages)
dot icon30/01/2018
Confirmation statement made on 2018-01-19 with no updates
View PDF (3 pages)
dot icon30/01/2018
Director's details changed for Mr Rowland Lythcott on 2018-01-18
View PDF (2 pages)
dot icon30/01/2018
Change of details for Mr Rowland Lythcott as a person with significant control on 2018-01-18
View PDF (2 pages)
dot icon05/01/2018
Total exemption full accounts made up to 2017-03-31
View PDF (9 pages)
dot icon06/02/2017
Confirmation statement made on 2017-01-19 with updates
View PDF (6 pages)
dot icon05/01/2017
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon13/06/2016
Cancellation of shares. Statement of capital on 2016-05-13
View PDF (4 pages)
dot icon13/06/2016
Purchase of own shares.
View PDF (3 pages)
dot icon22/02/2016
Register(s) moved to registered inspection location 13a High Street West Wickham Kent BR4 0LP
View PDF (1 pages)
dot icon22/01/2016
Annual return made up to 2016-01-19 with full list of shareholders
View PDF (5 pages)
dot icon03/01/2016
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon03/03/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon22/01/2015
Annual return made up to 2015-01-19 with full list of shareholders
View PDF (5 pages)
dot icon05/01/2015
Termination of appointment of Paul Gabriel as a director on 2014-11-14
View PDF (1 pages)
dot icon24/01/2014
Annual return made up to 2014-01-19 with full list of shareholders
View PDF (6 pages)
dot icon19/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon06/11/2013
Registered office address changed from 16-17 Copperfields Spital Street Dartford Kent DA1 2DE England on 2013-11-06
View PDF (1 pages)
dot icon06/03/2013
Annual return made up to 2013-01-19 with full list of shareholders
View PDF (6 pages)
dot icon28/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon23/01/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon20/01/2012
Annual return made up to 2012-01-19 with full list of shareholders
View PDF (6 pages)
dot icon13/01/2012
Registered office address changed from Second Floor 35 Great Marlborough Street London W1F 7JF on 2012-01-13
View PDF (1 pages)
dot icon13/01/2012
Register inspection address has been changed from 22 Whiteley Road London SE19 1JT
View PDF (1 pages)
dot icon13/01/2012
Director's details changed for Mr Rowland Lythcott on 2011-12-21
View PDF (2 pages)
dot icon14/03/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon26/02/2011
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon25/02/2011
Annual return made up to 2011-01-19 with full list of shareholders
View PDF (6 pages)
dot icon25/01/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon11/10/2010
Previous accounting period extended from 2010-01-31 to 2010-03-31
View PDF (3 pages)
dot icon23/02/2010
Annual return made up to 2010-01-19 with full list of shareholders
View PDF (14 pages)
dot icon23/02/2010
Register inspection address has been changed
View PDF (2 pages)
dot icon23/06/2009
Registered office changed on 23/06/2009 from c/o barnes roffe chartered acts 13 albemarle street london W1S 4HJ
View PDF (1 pages)
dot icon19/01/2009
Incorporation
View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2018
dot iconLast accounts made up to
31/03/2017View PDF

Confirmation

dot iconLast statement dated
31/03/2017View PDF
See more events →

Business linkages

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Financial Ratios

BOXCO2 CONSULTANTS LIMITED has not submitted financial statements

BOXCO2 CONSULTANTS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

1
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BOXCO2 CONSULTANTS LIMITED

BOXCO2 CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 19/01/2009 with the registered office located at Office D, Beresford House, Town Quay, Southampton SO14 2AQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOXCO2 CONSULTANTS LIMITED?

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BOXCO2 CONSULTANTS LIMITED is currently Dissolved. It was registered on 19/01/2009 and dissolved on 06/12/2022.

Where is BOXCO2 CONSULTANTS LIMITED located?

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BOXCO2 CONSULTANTS LIMITED is registered at Office D, Beresford House, Town Quay, Southampton SO14 2AQ.

What does BOXCO2 CONSULTANTS LIMITED do?

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BOXCO2 CONSULTANTS LIMITED operates in the Architectural activities (71.11/1 - SIC 2007) sector.

What is the latest filing for BOXCO2 CONSULTANTS LIMITED?

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The latest filing was on 06/12/2022: Final Gazette dissolved following liquidation.