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BAG-IN-BOX SOLUTIONS LIMITED

Company number 10042484

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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)
08 Oct 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Sep 2024	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
23 Jul 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Jul 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
15 Mar 2024	CS01	Confirmation statement made on 2 March 2024 with no updates	View PDF Confirmation statement made on 2 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2023	AA	Unaudited abridged accounts made up to 30 April 2023	View PDF Unaudited abridged accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Apr 2023	CS01	Confirmation statement made on 2 March 2023 with no updates	View PDF Confirmation statement made on 2 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	AA	Unaudited abridged accounts made up to 30 April 2022	View PDF Unaudited abridged accounts made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with no updates	View PDF Confirmation statement made on 2 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	AA	Unaudited abridged accounts made up to 30 April 2021	View PDF Unaudited abridged accounts made up to 30 April 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Mar 2021	CS01	Confirmation statement made on 2 March 2021 with no updates	View PDF Confirmation statement made on 2 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2020	AA	Unaudited abridged accounts made up to 30 April 2020	View PDF Unaudited abridged accounts made up to 30 April 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Mar 2020	CS01	Confirmation statement made on 2 March 2020 with no updates	View PDF Confirmation statement made on 2 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2019	CH01	Director's details changed for Mr Malcolm Austin Shipway on 17 December 2019	View PDF Director's details changed for Mr Malcolm Austin Shipway on 17 December 2019 - link opens in a new window - 2 pages (2 pages)
17 Dec 2019	CH01	Director's details changed for Mrs Janice Hazel Shipway on 17 December 2019	View PDF Director's details changed for Mrs Janice Hazel Shipway on 17 December 2019 - link opens in a new window - 2 pages (2 pages)
17 Dec 2019	PSC04	Change of details for Mr Malcolm Austin Shipway as a person with significant control on 18 November 2019	View PDF Change of details for Mr Malcolm Austin Shipway as a person with significant control on 18 November 2019 - link opens in a new window - 2 pages (2 pages)
17 Dec 2019	PSC04	Change of details for Mrs Janice Hazel Shipway as a person with significant control on 18 November 2019	View PDF Change of details for Mrs Janice Hazel Shipway as a person with significant control on 18 November 2019 - link opens in a new window - 2 pages (2 pages)
05 Jul 2019	AA	Unaudited abridged accounts made up to 30 April 2019	View PDF Unaudited abridged accounts made up to 30 April 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Mar 2019	CS01	Confirmation statement made on 2 March 2019 with no updates	View PDF Confirmation statement made on 2 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2018	AA	Unaudited abridged accounts made up to 30 April 2018	View PDF Unaudited abridged accounts made up to 30 April 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Apr 2018	AP01	Appointment of Mrs Janice Hazel Shipway as a director on 6 April 2018	View PDF Appointment of Mrs Janice Hazel Shipway as a director on 6 April 2018 - link opens in a new window - 2 pages (2 pages)
15 Mar 2018	CS01	Confirmation statement made on 2 March 2018 with updates	View PDF Confirmation statement made on 2 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 Dec 2017	PSC04	Change of details for Mr Malcolm Austin Shipway as a person with significant control on 1 December 2017	View PDF Change of details for Mr Malcolm Austin Shipway as a person with significant control on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
01 Dec 2017	PSC01	Notification of Janice Hazel Shipway as a person with significant control on 1 December 2017	View PDF Notification of Janice Hazel Shipway as a person with significant control on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
02 Nov 2017	AA	Accounts for a dormant company made up to 30 April 2017	View PDF Accounts for a dormant company made up to 30 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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