BOXES AND PACKAGING (GRIMSBY) LIMITED

Company number 05562635

Date	Type	Description	View / Download
12 Nov 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Aug 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Aug 2019	DS01	Application to strike the company off the register	(4 pages)
29 Jul 2019	MR04	Satisfaction of charge 2 in full	(1 page)
29 Jul 2019	MR04	Satisfaction of charge 3 in full	(1 page)
08 Oct 2018	CS01	Confirmation statement made on 13 September 2018 with updates	(5 pages)
01 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(10 pages)
28 Sep 2017	CS01	Confirmation statement made on 13 September 2017 with updates	(5 pages)
20 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages)
06 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages)
27 Sep 2016	CS01	Confirmation statement made on 13 September 2016 with updates	(5 pages)
02 Mar 2016	AP01	Appointment of Mr Gareth Thomas Stell as a director on 12 February 2016	(2 pages)
26 Feb 2016	AP01	Appointment of Mr Gavin Richardson as a director on 12 February 2016	(2 pages)
26 Feb 2016	AP01	Appointment of Mr Alexander David Kelly as a director on 12 February 2016	(2 pages)
16 Nov 2015	AP01	Appointment of Mr Bernard Neillus Mcdonnell as a director on 11 November 2015	(2 pages)
16 Nov 2015	TM01	Termination of appointment of John Loggie as a director on 11 November 2015	(1 page)
16 Nov 2015	TM01	Termination of appointment of Michael William Stephenson as a director on 11 November 2015	(1 page)
16 Nov 2015	AP01	Appointment of Mr William Bingham Barnett as a director on 11 November 2015	(2 pages)
21 Sep 2015	AR01	Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 2	(4 pages)
03 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
26 Feb 2015	CH01	Director's details changed for Mr John Ian Loggie on 26 February 2015	(2 pages)
26 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
15 Sep 2014	AR01	Annual return made up to 13 September 2014 with full list of shareholders	(4 pages)
07 Apr 2014	CH01	Director's details changed for Mr John Loggie on 7 April 2014	(2 pages)
16 Sep 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 2	(4 pages)