BOXES AND PACKAGING (GLASGOW) LIMITED

Company number 09287122

Date	Type	Description	View / Download
12 Nov 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Aug 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Aug 2019	DS01	Application to strike the company off the register	(4 pages)
15 May 2019	CS01	Confirmation statement made on 12 May 2019 with updates	(4 pages)
25 Sep 2018	AA	Audited abridged accounts made up to 31 December 2017	(8 pages)
22 May 2018	CS01	Confirmation statement made on 12 May 2018 with updates	(4 pages)
16 Apr 2018	MR04	Satisfaction of charge 092871220001 in full	(1 page)
12 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(12 pages)
24 May 2017	CS01	Confirmation statement made on 12 May 2017 with updates	(5 pages)
28 Jul 2016	AA	Accounts for a small company made up to 31 December 2015	(10 pages)
24 May 2016	CH01	Director's details changed for Mr Gavin Richardson on 24 May 2016	(2 pages)
24 May 2016	AR01	Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 100	(5 pages)
26 Feb 2016	AP01	Appointment of Mr Gavin Richardson as a director on 12 February 2016	(2 pages)
26 Feb 2016	AP01	Appointment of Mr Gareth Thomas Stell as a director on 12 February 2016	(2 pages)
26 Feb 2016	AP01	Appointment of Mr Alexander David Kelly as a director on 12 February 2016	(2 pages)
16 Nov 2015	TM01	Termination of appointment of Michael William Stephenson as a director on 11 November 2015	(1 page)
16 Nov 2015	AP01	Appointment of Mr Bernard Neillus Mcdonnell as a director on 11 November 2015	(2 pages)
16 Nov 2015	TM01	Termination of appointment of John Loggie as a director on 11 November 2015	(1 page)
16 Nov 2015	AP01	Appointment of Mr William Bingham Barnett as a director on 11 November 2015	(2 pages)
12 May 2015	AR01	Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 100	(3 pages)
05 Mar 2015	MR01	Registration of charge 092871220001, created on 27 February 2015	(13 pages)
26 Feb 2015	CH01	Director's details changed for Mr John Loggie on 26 February 2015	(2 pages)
14 Jan 2015	TM01	Termination of appointment of Alan Gibson as a director on 16 December 2014	(2 pages)
14 Jan 2015	AA01	Current accounting period extended from 31 October 2015 to 31 December 2015	(3 pages)
14 Jan 2015	AD01	Registered office address changed from Shed a Atlantic Way Barry Vale of Glamorgan CF63 3RA United Kingdom to Lifford Hall Tunnel Lane Kings Norton Birmingham West Midlands B30 3JN on 14 January 2015	(2 pages)