THE BIG GREEN PARCEL GROUP LIMITED

Company number 05356630

Date	Type	Description	View / Download
04 Jun 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Apr 2024	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
19 Mar 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Mar 2024	DS01	Application to strike the company off the register	(1 page)
30 Sep 2023	AA01	Previous accounting period extended from 31 December 2022 to 30 June 2023	(1 page)
16 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	(3 pages)
12 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(12 pages) Download iXBRL
12 May 2022	AD01	Registered office address changed from 10 st. Bride Street London EC4A 4AD England to Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ on 12 May 2022	(1 page)
12 Apr 2022	TM01	Termination of appointment of Michael Holt as a director on 31 March 2022	(1 page)
15 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with no updates	(3 pages)
30 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(13 pages) Download iXBRL
01 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	(3 pages)
09 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
09 Oct 2020	MA	Memorandum and Articles of Association	(12 pages)
03 Oct 2020	MR01	Registration of charge 053566300005, created on 30 September 2020	(84 pages)
09 Jul 2020	AA01	Current accounting period extended from 31 August 2020 to 31 December 2020	(1 page)
04 Jun 2020	AA	Accounts for a dormant company made up to 31 August 2019	(7 pages)
11 May 2020	AP01	Appointment of Mr Michael Holt as a director on 2 May 2020	(2 pages)
06 May 2020	TM01	Termination of appointment of Anthony Liam Grace as a director on 2 May 2020	(1 page)
06 May 2020	TM01	Termination of appointment of Jonathan Michael Bunting as a director on 2 May 2020	(1 page)
06 May 2020	TM02	Termination of appointment of Stuart Steven Marriner as a secretary on 2 May 2020	(1 page)
06 May 2020	AP01	Appointment of Mr Charles Rolandi as a director on 2 May 2020	(2 pages)
06 May 2020	AP01	Appointment of Mr Alastair Charles Watson as a director on 2 May 2020	(2 pages)
06 May 2020	AD01	Registered office address changed from Rowan House Cherry Orchard North Kembrey Park Swindon SN2 8UH to 10 st. Bride Street London EC4A 4AD on 6 May 2020	(1 page)
11 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with no updates	(3 pages)

• 1
• 2
• 3
• 4
• 5
• 6

Next