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THE BIG GREEN PARCEL HOLDING COMPANY LIMITED - Rwk Goodman Llp, 69 Carter Lane, London, EC4V 5EQ, United Kingdom
Company Information
- Company registration number
- 06459283
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Rwk Goodman Llp
- 69 Carter Lane
- London
- EC4V 5EQ
- England Rwk Goodman Llp, 69 Carter Lane, London, EC4V 5EQ, England UK
Management
- Managing Directors
- ROLANDI, Charles
- WATSON, Alastair Charles
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-12-21
- Age Of Company 2007-12-21 16 years
- SIC/NACE
- 49410
Ownership
- Beneficial Owners
- Tuffnells Holdings Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- DUNWILCO (1521) LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-12-21
- Annual Return
- Due Date: 2024-02-15
- Last Date: 2023-02-01
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THE BIG GREEN PARCEL HOLDING COMPANY LIMITED Company Description
- THE BIG GREEN PARCEL HOLDING COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 06459283. Its current trading status is "live". It was registered 2007-12-21. It was previously called DUNWILCO (1521) LIMITED. It has declared SIC or NACE codes as "49410". It has 2 directors The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-12-21.It can be contacted at Rwk Goodman Llp .
Get THE BIG GREEN PARCEL HOLDING COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Big Green Parcel Holding Company Limited - Rwk Goodman Llp, 69 Carter Lane, London, EC4V 5EQ, United Kingdom
- 2007-12-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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dissolution-application-strike-off-company (2024-03-07) - DS01
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gazette-notice-voluntary (2024-03-19) - GAZ1(A)
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dissolution-voluntary-strike-off-suspended (2024-04-16) - SOAS(A)
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-02-16) - CS01
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change-account-reference-date-company-previous-extended (2023-09-30) - AA01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-15) - CS01
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termination-director-company-with-name-termination-date (2022-04-12) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-12) - AD01
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accounts-with-accounts-type-dormant (2022-09-12) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-02-01) - CS01
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accounts-with-accounts-type-dormant (2021-09-30) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-05-06) - AP01
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termination-secretary-company-with-name-termination-date (2020-05-06) - TM02
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termination-director-company-with-name-termination-date (2020-05-06) - TM01
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change-account-reference-date-company-current-extended (2020-07-09) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-06) - AD01
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notification-of-a-person-with-significant-control (2020-05-06) - PSC02
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cessation-of-a-person-with-significant-control (2020-05-06) - PSC07
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confirmation-statement-with-no-updates (2020-02-11) - CS01
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appoint-person-director-company-with-name-date (2020-05-11) - AP01
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accounts-with-accounts-type-dormant (2020-06-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-03) - MR01
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resolution (2020-10-09) - RESOLUTIONS
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memorandum-articles (2020-10-09) - MA
keyboard_arrow_right 2019
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legacy (2019-06-17) - AGREEMENT2
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appoint-person-director-company-with-name-date (2019-11-21) - AP01
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termination-director-company-with-name-termination-date (2019-11-21) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-06-17) - AA
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legacy (2019-06-17) - PARENT_ACC
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legacy (2019-06-17) - GUARANTEE2
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confirmation-statement-with-updates (2019-02-13) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-02-12) - CS01
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accounts-with-accounts-type-full (2018-06-05) - AA
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termination-director-company-with-name-termination-date (2018-06-13) - TM01
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termination-director-company-with-name-termination-date (2018-10-11) - TM01
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termination-director-company-with-name-termination-date (2018-11-01) - TM01
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appoint-person-director-company-with-name-date (2018-11-02) - AP01
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appoint-person-director-company-with-name-date (2018-10-11) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-01) - CS01
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accounts-with-accounts-type-full (2017-06-05) - AA
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notification-of-a-person-with-significant-control (2017-08-09) - PSC02
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termination-director-company-with-name-termination-date (2017-09-12) - TM01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-07-01) - TM01
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accounts-with-accounts-type-full (2016-03-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01
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appoint-person-director-company-with-name-date (2016-09-28) - AP01
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termination-director-company-with-name-termination-date (2016-10-05) - TM01
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confirmation-statement-with-updates (2016-12-21) - CS01
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appoint-person-director-company-with-name-date (2016-10-05) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-16) - AR01
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capital-variation-of-rights-attached-to-shares (2015-02-22) - SH10
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mortgage-satisfy-charge-full (2015-01-20) - MR04
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resolution (2015-01-21) - RESOLUTIONS
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resolution (2015-01-30) - RESOLUTIONS
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mortgage-satisfy-charge-full (2015-01-31) - MR04
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resolution (2015-02-22) - RESOLUTIONS
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statement-of-companys-objects (2015-02-22) - CC04
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capital-name-of-class-of-shares (2015-02-22) - SH08
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capital-alter-shares-subdivision (2015-03-10) - SH02
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mortgage-satisfy-charge-full (2015-06-18) - MR04
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accounts-with-accounts-type-group (2015-07-01) - AA
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appoint-person-director-company-with-name-date (2015-07-02) - AP01
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auditors-resignation-company (2015-08-05) - AUD
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termination-director-company-with-name-termination-date (2015-08-09) - TM01
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miscellaneous (2015-08-18) - MISC
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change-person-director-company-with-change-date (2015-08-26) - CH01
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change-person-director-company-with-change-date (2015-01-16) - CH01
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change-account-reference-date-company-current-shortened (2015-05-28) - AA01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-19) - AD01
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appoint-person-director-company-with-name-date (2014-12-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-09) - AR01
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termination-secretary-company-with-name-termination-date (2014-12-19) - TM02
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appoint-person-secretary-company-with-name-date (2014-12-19) - AP03
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termination-director-company-with-name-termination-date (2014-12-19) - TM01
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accounts-with-accounts-type-group (2014-04-08) - AA
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capital-allotment-shares (2014-12-19) - SH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-04-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-11) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-05-21) - AP01
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termination-director-company-with-name (2012-04-10) - TM01
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accounts-with-accounts-type-group (2012-03-23) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
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capital-allotment-shares (2011-03-22) - SH01
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resolution (2011-02-16) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2011-02-16) - SH10
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accounts-with-accounts-type-group (2011-05-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-23) - AR01
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change-person-director-company-with-change-date (2011-10-21) - CH01
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appoint-person-director-company-with-name (2011-05-13) - AP01
keyboard_arrow_right 2010
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legacy (2010-03-22) - MG01
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legacy (2010-03-18) - MG01
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accounts-with-accounts-type-group (2010-03-11) - AA
keyboard_arrow_right 2009
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resolution (2009-09-21) - RESOLUTIONS
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legacy (2009-01-12) - 169
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legacy (2009-01-06) - 363a
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resolution (2009-04-05) - RESOLUTIONS
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legacy (2009-04-05) - 123
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accounts-with-accounts-type-group (2009-09-21) - AA
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legacy (2009-09-28) - 363a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-22) - AR01
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resolution (2009-10-07) - RESOLUTIONS
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capital-allotment-shares (2009-10-08) - SH01
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auditors-resignation-company (2009-10-14) - AUD
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legacy (2009-11-20) - MG01
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legacy (2009-09-28) - 88(2)
keyboard_arrow_right 2008
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legacy (2008-04-01) - 88(2)
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legacy (2008-04-02) - 395
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legacy (2008-04-01) - 288a
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legacy (2008-04-01) - 288b
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legacy (2008-04-02) - 288a
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certificate-change-of-name-company (2008-04-05) - CERTNM
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legacy (2008-06-12) - 288c
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resolution (2008-12-30) - RESOLUTIONS
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legacy (2008-04-01) - 122
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resolution (2008-04-01) - RESOLUTIONS
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legacy (2008-04-01) - 287
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legacy (2008-04-01) - 123
keyboard_arrow_right 2007
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incorporation-company (2007-12-21) - NEWINC