| 23 Apr 2019 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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Total credits: 0
|
| 23 Jan 2019 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
13 |
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Total credits: 0
|
| 23 Jan 2019 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
13 |
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You are about to purchase a company document for "BIG BOX GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Oct 2018 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
13 |
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You are about to purchase a company document for "BIG BOX GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Sep 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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You are about to purchase a company document for "BIG BOX GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Sep 2017 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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You are about to purchase a company document for "BIG BOX GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Sep 2017 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "BIG BOX GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Sep 2017 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
5 |
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Total credits: 0
|
| 08 Sep 2017 |
capital |
Statement of capital (Section 108)
|
3 |
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You are about to purchase a company document for "BIG BOX GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Sep 2017 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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You are about to purchase a company document for "BIG BOX GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Sep 2017 |
insolvency |
Solvency Statement dated 07/09/17
|
1 |
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You are about to purchase a company document for "BIG BOX GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Sep 2017 |
resolution |
Resolution
|
2 |
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You are about to purchase a company document for "BIG BOX GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jul 2017 |
officers |
Change of particulars for director (Mr Andrew Stephen Gulliford)
|
2 |
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You are about to purchase a company document for "BIG BOX GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jun 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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You are about to purchase a company document for "BIG BOX GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jan 2017 |
officers |
Change of particulars for director (Mr Andrew Stephen Gulliford)
|
2 |
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You are about to purchase a company document for "BIG BOX GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jul 2016 |
accounts |
Annual Accounts
|
40 |
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You are about to purchase a company document for "BIG BOX GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jun 2016 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "BIG BOX GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Sep 2015 |
accounts |
Annual Accounts
|
40 |
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You are about to purchase a company document for "BIG BOX GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jul 2015 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "BIG BOX GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jul 2015 |
officers |
Termination of appointment of director (David Gabriel Crowley)
|
2 |
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You are about to purchase a company document for "BIG BOX GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jul 2015 |
officers |
Termination of appointment of director (Adrian James Little)
|
2 |
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You are about to purchase a company document for "BIG BOX GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jun 2015 |
mortgage |
Statement of satisfaction of a charge
|
4 |
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You are about to purchase a company document for "BIG BOX GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jun 2015 |
mortgage |
Statement of satisfaction of a charge
|
4 |
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You are about to purchase a company document for "BIG BOX GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jun 2015 |
mortgage |
Statement of satisfaction of a charge
|
4 |
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You are about to purchase a company document for "BIG BOX GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Mar 2015 |
officers |
Appointment of director (Mr David Gabriel Crowley)
|
2 |
Buy now
|
| 31 Mar 2015 |
officers |
Termination of appointment of director (Adam Philip Coulston)
|
1 |
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You are about to purchase a company document for "BIG BOX GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Aug 2014 |
accounts |
Annual Accounts
|
38 |
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You are about to purchase a company document for "BIG BOX GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jul 2014 |
mortgage |
Statement of satisfaction of a charge
|
4 |
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You are about to purchase a company document for "BIG BOX GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jul 2014 |
mortgage |
Statement of satisfaction of a charge
|
4 |
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You are about to purchase a company document for "BIG BOX GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jul 2014 |
mortgage |
Statement of satisfaction of a charge
|
4 |
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You are about to purchase a company document for "BIG BOX GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jun 2014 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "BIG BOX GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jun 2013 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "BIG BOX GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 May 2013 |
accounts |
Annual Accounts
|
33 |
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You are about to purchase a company document for "BIG BOX GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Mar 2013 |
officers |
Appointment of director (Mr Adam Philip Coulston)
|
2 |
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You are about to purchase a company document for "BIG BOX GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Mar 2013 |
officers |
Termination of appointment of director (Philip Lowe)
|
1 |
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You are about to purchase a company document for "BIG BOX GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Feb 2013 |
officers |
Change of particulars for director (Mr Andrew Stephen Gulliford)
|
2 |
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You are about to purchase a company document for "BIG BOX GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jul 2012 |
officers |
Appointment of director (Mr Andrew Stephen Gulliford)
|
2 |
Buy now
|
| 18 Jul 2012 |
officers |
Appointment of director (Mr Alan Michael Holland)
|
2 |
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You are about to purchase a company document for "BIG BOX GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jul 2012 |
officers |
Termination of appointment of director (Philip Redding)
|
1 |
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You are about to purchase a company document for "BIG BOX GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jul 2012 |
officers |
Termination of appointment of director (David Proctor)
|
1 |
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Total credits: 0
|
| 11 Jul 2012 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "BIG BOX GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jun 2012 |
accounts |
Annual Accounts
|
32 |
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You are about to purchase a company document for "BIG BOX GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Oct 2011 |
officers |
Termination of appointment of director (Peter Cooper-Parry)
|
1 |
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You are about to purchase a company document for "BIG BOX GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jul 2011 |
accounts |
Annual Accounts
|
33 |
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You are about to purchase a company document for "BIG BOX GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jul 2011 |
officers |
Appointment of director (Mr Adrian James Little)
|
2 |
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You are about to purchase a company document for "BIG BOX GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jul 2011 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "BIG BOX GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jul 2011 |
officers |
Change of particulars for director (Mr Philip Anthony Redding)
|
2 |
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You are about to purchase a company document for "BIG BOX GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Feb 2011 |
officers |
Termination of appointment of director (Susan Clayton)
|
2 |
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You are about to purchase a company document for "BIG BOX GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jul 2010 |
officers |
Change of particulars for secretary (Elizabeth Ann Blease)
|
2 |
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You are about to purchase a company document for "BIG BOX GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jul 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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You are about to purchase a company document for "BIG BOX GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jul 2010 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "BIG BOX GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2010 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "BIG BOX GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jun 2010 |
officers |
Termination of appointment of director (Li Tan)
|
2 |
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You are about to purchase a company document for "BIG BOX GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jun 2010 |
officers |
Termination of appointment of director (Steven Moss)
|
2 |
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You are about to purchase a company document for "BIG BOX GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jun 2010 |
officers |
Appointment of director (Philip John Lowe)
|
3 |
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You are about to purchase a company document for "BIG BOX GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Nov 2009 |
officers |
Change of particulars for secretary (Elizabeth Ann Blease)
|
1 |
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You are about to purchase a company document for "BIG BOX GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Nov 2009 |
auditors |
Auditors Resignation Company
|
5 |
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You are about to purchase a company document for "BIG BOX GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Nov 2009 |
auditors |
Auditors Resignation Company
|
5 |
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You are about to purchase a company document for "BIG BOX GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Oct 2009 |
officers |
Appointment of director (David Richard Proctor)
|
3 |
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You are about to purchase a company document for "BIG BOX GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Oct 2009 |
officers |
Appointment of director (Philip Anthony Redding)
|
3 |
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You are about to purchase a company document for "BIG BOX GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Oct 2009 |
miscellaneous |
Miscellaneous
|
2 |
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You are about to purchase a company document for "BIG BOX GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Oct 2009 |
officers |
Termination of appointment of director (Michael Andrews)
|
1 |
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You are about to purchase a company document for "BIG BOX GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Sep 2009 |
accounts |
Annual Accounts
|
10 |
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You are about to purchase a company document for "BIG BOX GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Sep 2009 |
officers |
Director appointed steven neil moss
|
2 |
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You are about to purchase a company document for "BIG BOX GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Sep 2009 |
address |
Registered office changed on 01/09/2009 from 50 berkeley street london W1J 8BX
|
1 |
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You are about to purchase a company document for "BIG BOX GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Aug 2009 |
officers |
Secretary appointed elizabeth ann blease
|
1 |
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You are about to purchase a company document for "BIG BOX GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Aug 2009 |
officers |
Appointment terminated secretary richard howell
|
1 |
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You are about to purchase a company document for "BIG BOX GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Aug 2009 |
mortgage |
Particulars of a mortgage or charge / charge no: 8
|
6 |
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You are about to purchase a company document for "BIG BOX GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Aug 2009 |
mortgage |
Particulars of a mortgage or charge / charge no: 7
|
11 |
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You are about to purchase a company document for "BIG BOX GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Aug 2009 |
mortgage |
Particulars of a mortgage or charge / charge no: 6
|
11 |
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You are about to purchase a company document for "BIG BOX GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jun 2009 |
annual-return |
Return made up to 31/05/09; full list of members
|
5 |
Buy now
You are about to purchase a company document for "BIG BOX GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jan 2009 |
annual-return |
Return made up to 23/11/08; full list of members
|
5 |
Buy now
You are about to purchase a company document for "BIG BOX GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jul 2008 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "BIG BOX GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jun 2008 |
officers |
Director appointed li pin tan
|
2 |
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You are about to purchase a company document for "BIG BOX GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 May 2008 |
officers |
Secretary appointed richard howell
|
2 |
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You are about to purchase a company document for "BIG BOX GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 May 2008 |
officers |
Appointment terminated secretary amanda whalley
|
1 |
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You are about to purchase a company document for "BIG BOX GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Nov 2007 |
annual-return |
Return made up to 23/11/07; full list of members
|
3 |
Buy now
You are about to purchase a company document for "BIG BOX GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Oct 2007 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "BIG BOX GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Sep 2007 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "BIG BOX GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Sep 2007 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "BIG BOX GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jul 2007 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "BIG BOX GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Apr 2007 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "BIG BOX GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Apr 2007 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "BIG BOX GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Dec 2006 |
annual-return |
Return made up to 23/11/06; full list of members
|
3 |
Buy now
You are about to purchase a company document for "BIG BOX GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Nov 2006 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "BIG BOX GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jul 2006 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "BIG BOX GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jul 2006 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "BIG BOX GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Dec 2005 |
annual-return |
Return made up to 23/11/05; full list of members
|
8 |
Buy now
You are about to purchase a company document for "BIG BOX GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Dec 2005 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "BIG BOX GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2004 |
annual-return |
Return made up to 23/11/04; full list of members
|
9 |
Buy now
You are about to purchase a company document for "BIG BOX GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2004 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "BIG BOX GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Nov 2004 |
officers |
Secretary resigned;director resigned
|
1 |
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You are about to purchase a company document for "BIG BOX GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Sep 2004 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "BIG BOX GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Aug 2004 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "BIG BOX GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jun 2004 |
capital |
Ad 02/06/04--------- £ si 99@1=99 £ ic 1/100
|
2 |
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You are about to purchase a company document for "BIG BOX GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jun 2004 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "BIG BOX GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jun 2004 |
mortgage |
Particulars of mortgage/charge
|
10 |
Buy now
You are about to purchase a company document for "BIG BOX GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jun 2004 |
mortgage |
Particulars of mortgage/charge
|
10 |
Buy now
You are about to purchase a company document for "BIG BOX GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jun 2004 |
mortgage |
Particulars of mortgage/charge
|
7 |
Buy now
You are about to purchase a company document for "BIG BOX GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jun 2004 |
officers |
New director appointed
|
3 |
Buy now
You are about to purchase a company document for "BIG BOX GP LIMITED", this will cost 1 document credit.
Total credits: 0
|