Companies House does not verify the accuracy of the information filed

Advanced company search

BIG BOX GP LIMITED

Company number 04327845

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 10 January 2019	View PDF Liquidators' statement of receipts and payments to 10 January 2019 - link opens in a new window - 13 pages (13 pages)
23 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
10 Oct 2018	LIQ03	Liquidators' statement of receipts and payments to 11 September 2018	View PDF Liquidators' statement of receipts and payments to 11 September 2018 - link opens in a new window - 13 pages (13 pages)
27 Sep 2017	AD01	Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR to 55 Baker Street London W1U 7EU on 27 September 2017	View PDF Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR to 55 Baker Street London W1U 7EU on 27 September 2017 - link opens in a new window - 2 pages (2 pages)
22 Sep 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Sep 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-12 - link opens in a new window - 1 page (1 page)
22 Sep 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
08 Sep 2017	SH19	Statement of capital on 8 September 2017 GBP 1	View PDF Statement of capital on 8 September 2017 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 Sep 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Sep 2017	CAP-SS	Solvency Statement dated 07/09/17	View PDF Solvency Statement dated 07/09/17 - link opens in a new window - 1 page (1 page)
08 Sep 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
05 Jul 2017	CH01	Director's details changed for Mr Andrew Stephen Gulliford on 5 July 2017	View PDF Director's details changed for Mr Andrew Stephen Gulliford on 5 July 2017 - link opens in a new window - 2 pages (2 pages)
14 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	View PDF Confirmation statement made on 31 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Jan 2017	CH01	Director's details changed for Mr Andrew Stephen Gulliford on 11 June 2013	View PDF Director's details changed for Mr Andrew Stephen Gulliford on 11 June 2013 - link opens in a new window - 2 pages (2 pages)
29 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 40 pages (40 pages)
28 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100	View PDF Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100 - link opens in a new window - 5 pages (5 pages)
08 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 40 pages (40 pages)
13 Jul 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 100	View PDF Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 100 - link opens in a new window - 7 pages (7 pages)
06 Jul 2015	TM01	Termination of appointment of David Gabriel Crowley as a director on 17 June 2015	View PDF Termination of appointment of David Gabriel Crowley as a director on 17 June 2015 - link opens in a new window - 2 pages (2 pages)
06 Jul 2015	TM01	Termination of appointment of Adrian James Little as a director on 17 June 2015	View PDF Termination of appointment of Adrian James Little as a director on 17 June 2015 - link opens in a new window - 2 pages (2 pages)
10 Jun 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
10 Jun 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
10 Jun 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
31 Mar 2015	AP01	Appointment of Mr David Gabriel Crowley as a director on 31 March 2015	View PDF Appointment of Mr David Gabriel Crowley as a director on 31 March 2015 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?