Box Clever Development Limited. net worth, address, company information. Free

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Company details

Name	Box Clever Development Limited
Number	04962391
Date of Incorporation:	2003-11-13
End of financial year:	31 March
Address:	33 Grimwade Avenue, Croydon, CR0 5DJ
SIC code:	70229 - Management consultancy activities other than financial management

Box Clever Development Limited was dissolved on 2020-10-27. Box Clever Development was a private limited company that was situated at 33 Grimwade Avenue, Croydon, CR0 5DJ. Its total net worth was valued to be around 592 pounds, while the fixed assets that belonged to the company totalled up to 0 pounds. The company (formed on 2003-11-13) was run by 1 director.
Director Amanda R. who was appointed on 13 November 2003.

The company was classified as "management consultancy activities other than financial management" (70229). The most recent confirmation statement was filed on 2019-11-12 and last time the statutory accounts were filed was on 31 March 2019. 2015-11-12 is the date of the last annual return.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31
Current Assets	-	-	-	-	3,258	3,202	168	168
Number Shares Allotted	-	100	100	100	100	-	-	-
Shareholder Funds	592	1,143	1,657	1,316	1,165	-	-	-
Total Assets Less Current Liabilities	592	1,143	1,657	1,316	1,165	-	-	-

People with significant control

Amanda R.

1 July 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 27th, October 2020 \| gazette	Free Download (1 page)

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 27th, October 2020 \| gazette	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 11th, August 2020 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 30th, July 2020 \| dissolution	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019/11/12 filed on: 18th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/03/31 filed on: 6th, September 2019 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2018/11/12 filed on: 19th, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2018/03/31 filed on: 10th, October 2018 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2017/11/12 filed on: 13th, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2017/03/31 filed on: 29th, September 2017 \| accounts	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 2017/03/30 filed on: 6th, April 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2016/11/12 filed on: 14th, November 2016 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 23rd, September 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/11/12 filed on: 16th, November 2015 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 9th, October 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/11/12 filed on: 17th, November 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2014/03/31 filed on: 28th, August 2014 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/11/12 filed on: 15th, November 2013 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2013/11/15 capital
(AA) Total exemption full accounts record for the accounting period up to 2013/03/31 filed on: 7th, August 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/11/12 filed on: 15th, November 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2012/03/31 filed on: 18th, July 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/11/12 filed on: 16th, November 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2011/03/31 filed on: 21st, June 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/11/12 filed on: 12th, November 2010 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 12th, August 2010 \| accounts	Free Download (7 pages)
(CH03) On 2009/10/24 secretary's details were changed filed on: 1st, December 2009 \| officers	Free Download (1 page)
(CH01) On 2009/10/31 director's details were changed filed on: 1st, December 2009 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2009/11/13 filed on: 1st, December 2009 \| annual return	Free Download (4 pages)
(287) Registered office changed on 21/09/2009 from 60 fitzjames avenue croydon surrey CR0 5DD filed on: 21st, September 2009 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 21st, August 2009 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 2008/11/13 with complete member list filed on: 13th, November 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 29th, September 2008 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 2007/11/19 with complete member list filed on: 19th, November 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2007/11/19 with complete member list filed on: 19th, November 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 12th, October 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 12th, October 2007 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 2006/11/22 with complete member list filed on: 22nd, November 2006 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2006/11/22 with complete member list filed on: 22nd, November 2006 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 3rd, July 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 3rd, July 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 28th, December 2005 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 28th, December 2005 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 2005/12/16 with complete member list filed on: 16th, December 2005 \| annual return	Free Download (6 pages)
(363(288)) Annual return (Director's particulars changed) up to 2005/12/16 annual return
(363s) Annual return drawn up to 2005/12/16 with complete member list filed on: 16th, December 2005 \| annual return	Free Download (6 pages)
(363(288)) Annual return (Director's particulars changed) up to 2005/12/16 annual return
(AA) Data of total exemption small company accounts made up to 2004/11/30 filed on: 12th, September 2005 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2004/11/30 filed on: 12th, September 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/11/05 to 31/03/05 filed on: 12th, September 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/11/05 to 31/03/05 filed on: 12th, September 2005 \| accounts	Free Download (1 page)
(288b) On 2005/05/20 Secretary resigned;director resigned filed on: 20th, May 2005 \| officers	Free Download (1 page)
(288a) On 2005/05/20 New secretary appointed filed on: 20th, May 2005 \| officers	Free Download (2 pages)
(287) Registered office changed on 20/05/05 from: 5 bethel row, throwley faversham kent ME13 0JR filed on: 20th, May 2005 \| address	Free Download (1 page)
(287) Registered office changed on 20/05/05 from: 5 bethel row, throwley faversham kent ME13 0JR filed on: 20th, May 2005 \| address	Free Download (1 page)
(288b) On 2005/05/20 Secretary resigned;director resigned filed on: 20th, May 2005 \| officers	Free Download (1 page)
(288a) On 2005/05/20 New secretary appointed filed on: 20th, May 2005 \| officers	Free Download (2 pages)
(363s) Annual return drawn up to 2004/12/24 with complete member list filed on: 24th, December 2004 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2004/12/24 with complete member list filed on: 24th, December 2004 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Secretary's particulars changed;director's particulars changed) up to 2004/12/24 annual return
(NEWINC) Company registration filed on: 13th, November 2003 \| incorporation	Free Download (14 pages)
(NEWINC) Company registration filed on: 13th, November 2003 \| incorporation	Free Download (14 pages)

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