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BIG BOX LITTLE BOX PACKAGING LTD

Company number 14686447

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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)
11 Nov 2025	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Nov 2025	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
21 May 2025	AA	Accounts for a dormant company made up to 28 February 2025	View PDF Accounts for a dormant company made up to 28 February 2025 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Apr 2025	AD01	Registered office address changed from Unit 3 Big Box Little Box Packaging Robert Drummond Business Park, Usworth Road Hartlepool TS25 1PD United Kingdom to Self Storage Hartlepool Powlett Road Hartlepool TS24 8LY on 10 April 2025	View PDF Registered office address changed from Unit 3 Big Box Little Box Packaging Robert Drummond Business Park, Usworth Road Hartlepool TS25 1PD United Kingdom to Self Storage Hartlepool Powlett Road Hartlepool TS24 8LY on 10 April 2025 - link opens in a new window - 1 page (1 page)
27 Mar 2025	PSC04	Change of details for Mr Daniel James Wilson as a person with significant control on 26 March 2025	View PDF Change of details for Mr Daniel James Wilson as a person with significant control on 26 March 2025 - link opens in a new window - 2 pages (2 pages)
26 Mar 2025	CS01	Confirmation statement made on 23 February 2025 with updates	View PDF Confirmation statement made on 23 February 2025 with updates - link opens in a new window - 4 pages (4 pages)
26 Mar 2025	PSC01	Notification of Daniel James Wilson as a person with significant control on 26 March 2025	View PDF Notification of Daniel James Wilson as a person with significant control on 26 March 2025 - link opens in a new window - 2 pages (2 pages)
26 Mar 2025	PSC07	Cessation of Hayley Wood as a person with significant control on 26 March 2025	View PDF Cessation of Hayley Wood as a person with significant control on 26 March 2025 - link opens in a new window - 1 page (1 page)
26 Mar 2025	TM01	Termination of appointment of Hayley Wood as a director on 26 March 2025	View PDF Termination of appointment of Hayley Wood as a director on 26 March 2025 - link opens in a new window - 1 page (1 page)
26 Mar 2025	AP01	Appointment of Mr Daniel James Wilson as a director on 26 March 2025	View PDF Appointment of Mr Daniel James Wilson as a director on 26 March 2025 - link opens in a new window - 2 pages (2 pages)
26 Feb 2025	AA	Accounts for a dormant company made up to 21 February 2024	View PDF Accounts for a dormant company made up to 21 February 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Feb 2025	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Jan 2025	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 May 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 May 2024	CS01	Confirmation statement made on 23 February 2024 with no updates	View PDF Confirmation statement made on 23 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-24 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-24 GBP 2 - link opens in a new window - 13 pages (13 pages)

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