BIG BOX INTRALOGISTICS LTD: Filings

  • Overview

    Company NameBIG BOX INTRALOGISTICS LTD
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number 04069646
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BIG BOX INTRALOGISTICS LTD?

    Filings
    DateDescriptionDocumentType

    Administrator's progress report

    30 pagesAM10

    Notice of deemed approval of proposals

    3 pagesAM06

    Statement of administrator's proposal

    51 pagesAM03

    Registered office address changed from Big Box House 1 - 3 Wood Lane Mews Beverley East Yorkshire HU17 8DA England to C/O Leonard Curtis 9th Floor 7 Park Row Leeds LS1 5HD on May 06, 2025

    3 pagesAD01

    Appointment of an administrator

    4 pagesAM01

    Total exemption full accounts made up to Apr 30, 2024

    10 pagesAA

    Confirmation statement made on Oct 03, 2024 with updates

    4 pagesCS01

    Cessation of Sarah Gillard as a person with significant control on Oct 01, 2024

    1 pagesPSC07

    Confirmation statement made on Sep 12, 2024 with updates

    4 pagesCS01

    Director's details changed for Mr Iain Stuart Gillard on Apr 26, 2024

    2 pagesCH01

    Notification of Sarah Gillard as a person with significant control on Mar 01, 2024

    2 pagesPSC01

    Total exemption full accounts made up to Apr 30, 2023

    10 pagesAA

    Confirmation statement made on Sep 12, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 12, 2022 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Oct 14, 2022

    • Capital: GBP 200
    3 pagesSH01

    Total exemption full accounts made up to Apr 30, 2022

    10 pagesAA

    Confirmation statement made on Sep 12, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    10 pagesAA

    Total exemption full accounts made up to Apr 30, 2020

    9 pagesAA

    Confirmation statement made on Sep 12, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 2 - 4 Lairgate Beverley Hull East Yorkshire HU17 8EE England to Big Box House 1 - 3 Wood Lane Mews Beverley East Yorkshire HU17 8DA on Mar 19, 2020

    1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2019

    7 pagesAA

    Confirmation statement made on Sep 12, 2019 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Sep 12, 2018 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0