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BLACK BOX PARCELS LLP

Company number OC401259

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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)
16 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
15 Feb 2017 LLAD01 Registered office address changed from Suite 3 41 Chalton Street London NW1 1JD United Kingdom to Stanley Davis Group Ltd Ground Floor 1 George Yard London EC3V 9DF on 15 February 2017
15 Feb 2017 LLDS01 Application to strike the limited liability partnership off the register
06 Feb 2017 LLTM01 Termination of appointment of Damien Walker as a member on 31 December 2016
06 Feb 2017 LLTM01 Termination of appointment of Simon Ludlow as a member on 31 December 2016
06 Feb 2017 LLTM01 Termination of appointment of Ryan Howells as a member on 31 December 2016
06 Feb 2017 LLAP02 Appointment of Capital Company Services Ltd as a member on 6 April 2016
17 Oct 2016 LLCS01 Confirmation statement made on 11 August 2016 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 5 April 2016
10 Aug 2016 LLTM01 Termination of appointment of Amy Louise Hollands as a member on 31 July 2016
10 Aug 2016 LLTM01 Termination of appointment of Liam Hamilton as a member on 5 April 2016
10 Aug 2016 LLTM01 Termination of appointment of Nigel Bembridge as a member on 5 April 2016
10 Aug 2016 LLTM01 Termination of appointment of Matthew Whitehead as a member on 31 July 2016
10 Aug 2016 LLAD01 Registered office address changed from 24 Henson Grove Castleford West Yorkshire WF10 3JE England to Suite 3 41 Chalton Street London NW1 1JD on 10 August 2016
10 Aug 2016 LLAP01 Appointment of Mr Simon Ludlow as a member on 1 July 2016
10 Aug 2016 LLAP01 Appointment of Mr Damien Walker as a member on 1 August 2016
10 Aug 2016 LLAP01 Appointment of Mr Ryan Howells as a member on 1 July 2016
01 Aug 2016 LLAA01 Previous accounting period shortened from 31 August 2016 to 5 April 2016
28 Jun 2016 LLTM01 Termination of appointment of David James Hallam as a member on 1 April 2016
17 Jun 2016 LLTM01 Termination of appointment of Shafaget Ali as a member on 5 February 2016
17 Jun 2016 LLTM01 Termination of appointment of Jermaine Griffin as a member on 12 February 2016
09 Jun 2016 LLTM01 Termination of appointment of Mukhtar Ahmed as a member on 10 January 2016
06 May 2016 LLAD01 Registered office address changed from 3 Silver Road Gravesend Kent DA12 4JB England to 24 Henson Grove Castleford West Yorkshire WF10 3JE on 6 May 2016
19 Apr 2016 LLAP01 Appointment of Mr Matthew Whitehead as a member on 28 March 2016