THE BIG GREEN PARCEL GROUP LIMITED

05356630
RWK GOODMAN LLP 69 CARTER LANE LONDON ENGLAND EC4V 5EQ

Documents

Documents
Date Category Description Pages
04 Jun 2024 gazette Gazette Dissolved Voluntary 1 Buy now
16 Apr 2024 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
19 Mar 2024 gazette Gazette Notice Voluntary 1 Buy now
07 Mar 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
30 Sep 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
16 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2022 accounts Annual Accounts 12 Buy now
12 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Apr 2022 officers Termination of appointment of director (Michael Holt) 1 Buy now
15 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 accounts Annual Accounts 13 Buy now
01 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2020 resolution Resolution 1 Buy now
09 Oct 2020 incorporation Memorandum Articles 12 Buy now
03 Oct 2020 mortgage Registration of a charge 84 Buy now
09 Jul 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
04 Jun 2020 accounts Annual Accounts 7 Buy now
11 May 2020 officers Appointment of director (Mr Michael Holt) 2 Buy now
06 May 2020 officers Termination of appointment of director (Anthony Liam Grace) 1 Buy now
06 May 2020 officers Termination of appointment of director (Jonathan Michael Bunting) 1 Buy now
06 May 2020 officers Termination of appointment of secretary (Stuart Steven Marriner) 1 Buy now
06 May 2020 officers Appointment of director (Mr Charles Rolandi) 2 Buy now
06 May 2020 officers Appointment of director (Mr Alastair Charles Watson) 2 Buy now
06 May 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2019 officers Appointment of director (Mr Jonathan Michael Bunting) 2 Buy now
21 Nov 2019 officers Termination of appointment of director (Peter Geoffrey Birks) 1 Buy now
30 May 2019 accounts Annual Accounts 7 Buy now
13 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Nov 2018 officers Appointment of director (Director Peter Geoffrey Birks) 2 Buy now
01 Nov 2018 officers Termination of appointment of director (Jonathan Michael Bunting) 1 Buy now
11 Oct 2018 officers Appointment of director (Mr Anthony Liam Grace) 2 Buy now
11 Oct 2018 officers Termination of appointment of director (Mark Richard Cashmore) 1 Buy now
13 Jun 2018 officers Termination of appointment of director (David Gregory Bauernfeind) 1 Buy now
29 May 2018 accounts Annual Accounts 16 Buy now
29 May 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/08/17 127 Buy now
29 May 2018 other Audit exemption statement of guarantee by parent company for period ending 31/08/17 3 Buy now
29 May 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/08/17 1 Buy now
12 Feb 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Sep 2017 officers Termination of appointment of director (Christian Robert Philip Ward) 1 Buy now
12 Sep 2017 officers Termination of appointment of director (Duncan James Orange) 1 Buy now
12 Sep 2017 capital Return of Allotment of shares 3 Buy now
14 Aug 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
09 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Jun 2017 accounts Annual Accounts 16 Buy now
16 Jun 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/08/16 115 Buy now
24 May 2017 other Audit exemption statement of guarantee by parent company for period ending 31/08/16 3 Buy now
24 May 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/08/16 1 Buy now
01 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Oct 2016 officers Termination of appointment of director (Nicholas John Gresham) 1 Buy now
05 Oct 2016 officers Appointment of director (Mr David Gregory Bauernfeind) 2 Buy now
28 Sep 2016 officers Appointment of director (Mr Duncan James Orange) 2 Buy now
01 Jul 2016 officers Termination of appointment of director (Ian Patrick Brewer) 1 Buy now
31 Mar 2016 accounts Annual Accounts 19 Buy now
24 Feb 2016 annual-return Annual Return 8 Buy now
26 Aug 2015 officers Change of particulars for director (Mr Nicholas John Gresham) 2 Buy now
18 Aug 2015 miscellaneous Miscellaneous 1 Buy now
09 Aug 2015 officers Termination of appointment of director (Lloyd John Charles Dunn) 1 Buy now
05 Aug 2015 auditors Auditors Resignation Company 2 Buy now
02 Jul 2015 officers Appointment of director (Mr Christian Robert Philip Ward) 2 Buy now
28 May 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
27 May 2015 accounts Annual Accounts 15 Buy now
05 Mar 2015 annual-return Annual Return 8 Buy now
22 Feb 2015 capital Notice of particulars of variation of rights attached to shares 2 Buy now
22 Feb 2015 capital Notice of name or other designation of class of shares 2 Buy now
22 Feb 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
22 Feb 2015 resolution Resolution 12 Buy now
31 Jan 2015 mortgage Statement of satisfaction of a charge 4 Buy now
21 Jan 2015 resolution Resolution 3 Buy now
20 Jan 2015 mortgage Statement of satisfaction of a charge 4 Buy now
20 Jan 2015 mortgage Statement of satisfaction of a charge 4 Buy now
20 Jan 2015 mortgage Statement of satisfaction of a charge 4 Buy now
19 Dec 2014 officers Appointment of director (Mr Jonathan Michael Bunting) 2 Buy now
19 Dec 2014 officers Appointment of director (Mr Nicholas John Gresham) 2 Buy now
19 Dec 2014 officers Appointment of director (Mr Mark Richard Cashmore) 2 Buy now
19 Dec 2014 officers Appointment of secretary (Mr Stuart Steven Marriner) 2 Buy now
19 Dec 2014 officers Termination of appointment of director (Peter David Ashton) 1 Buy now
19 Dec 2014 officers Termination of appointment of secretary (Ian Patrick Brewer) 1 Buy now
19 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Apr 2014 accounts Annual Accounts 15 Buy now
13 Feb 2014 annual-return Annual Return 7 Buy now
04 Apr 2013 accounts Annual Accounts 14 Buy now
11 Feb 2013 annual-return Annual Return 7 Buy now
23 Mar 2012 accounts Annual Accounts 14 Buy now
13 Feb 2012 annual-return Annual Return 7 Buy now
21 Oct 2011 officers Change of particulars for director (Mr Lloyd John Charles Dunn) 2 Buy now
12 May 2011 accounts Annual Accounts 13 Buy now
17 Feb 2011 annual-return Annual Return 7 Buy now
22 Mar 2010 mortgage Particulars of a mortgage or charge 17 Buy now
18 Mar 2010 mortgage Particulars of a mortgage or charge 17 Buy now
11 Mar 2010 accounts Annual Accounts 14 Buy now
11 Feb 2010 annual-return Annual Return 5 Buy now
20 Nov 2009 mortgage Particulars of a mortgage or charge 8 Buy now
14 Oct 2009 auditors Auditors Resignation Company 1 Buy now
21 Sep 2009 accounts Annual Accounts 15 Buy now
17 Feb 2009 annual-return Return made up to 08/02/09; full list of members 7 Buy now
11 Jun 2008 officers Director and secretary's change of particulars / ian brewer / 23/05/2008 1 Buy now
10 Jun 2008 officers Director and secretary's change of particulars / ian brewer / 23/05/2008 1 Buy now
08 Apr 2008 accounts Annual Accounts 23 Buy now
01 Apr 2008 resolution Resolution 3 Buy now