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BIG BOX NETWORK LIMITED

Company number SC280258

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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 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
11 Dec 2020 DS01 Application to strike the company off the register
25 May 2020 AA Total exemption full accounts made up to 28 February 2020
25 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with no updates
25 Feb 2020 TM01 Termination of appointment of Bryan John Fraser as a director on 12 February 2020
22 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
27 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with no updates
30 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
27 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with no updates
28 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
27 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
27 Feb 2017 SH01 Statement of capital following an allotment of shares on 11 September 2016
  • GBP 14,062.8
27 Feb 2017 CH01 Director's details changed for Bryan John Fraser on 11 September 2016
23 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
14 Feb 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-14
  • GBP 11,064
17 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
13 Mar 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 11,064
22 Aug 2014 AA Total exemption small company accounts made up to 28 February 2014
14 Feb 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 11,064
04 Feb 2014 SH01 Statement of capital following an allotment of shares on 10 January 2014
  • GBP 11,064
02 Dec 2013 TM01 Termination of appointment of Norman Maclaren as a director
26 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
22 Feb 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
22 Feb 2013 TM02 Termination of appointment of Norman Maclaren as a secretary