BOX LOGISTICS PADDOCK WOOD LIMITED

8a Kingsway House 8a Kingsway House, Bedworth, CV12 8HY, Warwickshire
StatusLIQUIDATION
Company No.11684784
CategoryPrivate Limited Company
Incorporated19 Nov 2018
Age5 years, 5 months, 28 days
JurisdictionEngland Wales

SUMMARY

BOX LOGISTICS PADDOCK WOOD LIMITED is an liquidation private limited company with number 11684784. It was incorporated 5 years, 5 months, 28 days ago, on 19 November 2018. The company address is 8a Kingsway House 8a Kingsway House, Bedworth, CV12 8HY, Warwickshire.



Company Fillings

Liquidation voluntary statement of receipts and payments with brought down date

Date: 23 Jun 2023

Action Date: 26 May 2023

Category: Insolvency

Sub Category: Voluntary

Type: LIQ03

Brought down date: 2023-05-26

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Liquidation voluntary statement of receipts and payments with brought down date

Date: 20 Jul 2022

Action Date: 26 May 2022

Category: Insolvency

Sub Category: Voluntary

Type: LIQ03

Brought down date: 2022-05-26

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Liquidation voluntary statement of receipts and payments with brought down date

Date: 27 Jul 2021

Action Date: 26 May 2021

Category: Insolvency

Sub Category: Voluntary

Type: LIQ03

Brought down date: 2021-05-26

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Change registered office address company with date old address new address

Date: 10 Jun 2020

Action Date: 10 Jun 2020

Category: Address

Type: AD01

Old address: 5 Castle Street Tonbridge Kent TN9 1BH United Kingdom

New address: 8a Kingsway House King Street Bedworth Warwickshire CV12 8HY

Change date: 2020-06-10

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Liquidation voluntary statement of affairs

Date: 02 Jun 2020

Category: Insolvency

Sub Category: Voluntary

Type: LIQ02

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Liquidation voluntary appointment of liquidator

Date: 02 Jun 2020

Category: Insolvency

Sub Category: Voluntary

Type: 600

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Resolution

Date: 02 Jun 2020

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Change to a person with significant control

Date: 02 Dec 2019

Action Date: 18 Nov 2019

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mrs Paula Kidd

Change date: 2019-11-18

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Confirmation statement with updates

Date: 02 Dec 2019

Action Date: 18 Nov 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-11-18

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Change person director company with change date

Date: 02 Dec 2019

Action Date: 18 Nov 2019

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mrs Paula Kidd

Change date: 2019-11-18

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Withdrawal of the persons with significant control register information from the public register

Date: 25 Nov 2019

Category: Persons-with-significant-control

Sub Category: Register

Type: EW04

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Persons with significant control register information on withdrawal from the public register

Date: 25 Nov 2019

Category: Persons-with-significant-control

Sub Category: Register

Type: EW04RSS

Date: 2019-11-25

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Directors register information on withdrawal from the public register

Date: 25 Nov 2019

Category: Officers

Sub Category: Register

Type: EW01RSS

Date: 2019-11-25

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Withdrawal of the directors register information from the public register

Date: 25 Nov 2019

Category: Officers

Sub Category: Register

Type: EW01

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Incorporation company

Date: 19 Nov 2018

Category: Incorporation

Type: NEWINC

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