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BIG BOX LIMITED

Company number NI053777

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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 Aug 2023	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)
23 May 2023	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)
12 May 2023	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 - 4 pages (4 pages)
16 Feb 2023	CS01	Confirmation statement made on 16 February 2023 with no updates	View PDF Confirmation statement made on 16 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Feb 2022	CS01	Confirmation statement made on 17 February 2022 with no updates	View PDF Confirmation statement made on 17 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Feb 2021	CS01	Confirmation statement made on 17 February 2021 with no updates	View PDF Confirmation statement made on 17 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2020	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Feb 2020	CS01	Confirmation statement made on 17 February 2020 with no updates	View PDF Confirmation statement made on 17 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Feb 2019	CS01	Confirmation statement made on 17 February 2019 with no updates	View PDF Confirmation statement made on 17 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2018	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Feb 2018	CS01	Confirmation statement made on 17 February 2018 with no updates	View PDF Confirmation statement made on 17 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Feb 2017	CS01	Confirmation statement made on 17 February 2017 with updates	View PDF Confirmation statement made on 17 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
15 Sep 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Feb 2016	AR01	Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 5	View PDF Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 5 - link opens in a new window - 6 pages (6 pages)
01 Feb 2016	AP01	Appointment of Mr Adam Cain Mcclelland as a director on 1 February 2016	View PDF Appointment of Mr Adam Cain Mcclelland as a director on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
26 Sep 2015	TM01	Termination of appointment of Adam Cain Mcclelland as a director on 10 September 2015	View PDF Termination of appointment of Adam Cain Mcclelland as a director on 10 September 2015 - link opens in a new window - 1 page (1 page)
10 Jul 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 5 pages (5 pages)
18 Feb 2015	AR01	Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 5	View PDF Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 5 - link opens in a new window - 6 pages (6 pages)
18 Feb 2015	CH01	Director's details changed for Brian Mcclelland on 1 September 2014	View PDF Director's details changed for Brian Mcclelland on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
20 Feb 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 6 pages (6 pages)
17 Feb 2014	AR01	Annual return made up to 17 February 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 5	View PDF Annual return made up to 17 February 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 5 - link opens in a new window - 6 pages (6 pages)

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