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THE BIG GREEN PARCEL GROUP LIMITED - Rwk Goodman Llp, 69 Carter Lane, London, EC4V 5EQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05356630
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Rwk Goodman Llp
- 69 Carter Lane
- London
- EC4V 5EQ
- England Rwk Goodman Llp, 69 Carter Lane, London, EC4V 5EQ, England UK
Management
- Geschäftsführung
- ROLANDI, Charles
- WATSON, Alastair Charles
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.02.2005
- Alter der Firma 2005-02-08 19 Jahre
- SIC/NACE
- 53201
Eigentumsverhältnisse
- Beneficial Owners
- The Big Green Parcel Holding Company Limited
- The Big Green Parcel Holding Company Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active — Active proposal to strike off
- Ehemalige Namen
- DUNWILCO (1239) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-03-31
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2013-02-08
- Jahresmeldung
- Fälligkeit: 2024-02-15
- Letzte Einreichung: 2023-02-01
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THE BIG GREEN PARCEL GROUP LIMITED Firmenbeschreibung
- THE BIG GREEN PARCEL GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05356630. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.02.2005 registriert. THE BIG GREEN PARCEL GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DUNWILCO (1239) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "53201" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.08.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.02.2013.Die Firma kann schriftlich über Rwk Goodman Llp erreicht werden.
Jetzt sichern THE BIG GREEN PARCEL GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: The Big Green Parcel Group Limited - Rwk Goodman Llp, 69 Carter Lane, London, EC4V 5EQ, Grossbritannien
- 2005-02-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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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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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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accounts-with-accounts-type-dormant (2022-09-12) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-12) - AD01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-09-30) - AA
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confirmation-statement-with-no-updates (2021-02-01) - CS01
keyboard_arrow_right 2020
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memorandum-articles (2020-10-09) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-03) - MR01
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change-account-reference-date-company-current-extended (2020-07-09) - AA01
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accounts-with-accounts-type-dormant (2020-06-04) - AA
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appoint-person-director-company-with-name-date (2020-05-11) - AP01
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termination-director-company-with-name-termination-date (2020-05-06) - TM01
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termination-secretary-company-with-name-termination-date (2020-05-06) - TM02
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appoint-person-director-company-with-name-date (2020-05-06) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-06) - AD01
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confirmation-statement-with-no-updates (2020-02-11) - CS01
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resolution (2020-10-09) - RESOLUTIONS
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-02-13) - CS01
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accounts-with-accounts-type-dormant (2019-05-30) - AA
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termination-director-company-with-name-termination-date (2019-11-21) - TM01
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appoint-person-director-company-with-name-date (2019-11-21) - AP01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-11-02) - AP01
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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 (2018-10-11) - AP01
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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 (2018-06-13) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-05-29) - AA
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legacy (2018-05-29) - PARENT_ACC
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legacy (2018-05-29) - GUARANTEE2
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legacy (2018-05-29) - AGREEMENT2
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confirmation-statement-with-updates (2018-02-12) - CS01
keyboard_arrow_right 2017
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legacy (2017-05-24) - GUARANTEE2
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confirmation-statement-with-updates (2017-02-01) - CS01
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legacy (2017-05-24) - AGREEMENT2
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legacy (2017-06-16) - PARENT_ACC
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notification-of-a-person-with-significant-control (2017-08-09) - PSC02
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-06-16) - AA
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withdrawal-of-a-person-with-significant-control-statement (2017-08-14) - PSC09
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capital-allotment-shares (2017-09-12) - SH01
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termination-director-company-with-name-termination-date (2017-09-12) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-03-31) - AA
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termination-director-company-with-name-termination-date (2016-07-01) - TM01
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appoint-person-director-company-with-name-date (2016-09-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-24) - AR01
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termination-director-company-with-name-termination-date (2016-10-05) - TM01
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appoint-person-director-company-with-name-date (2016-10-05) - AP01
keyboard_arrow_right 2015
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capital-name-of-class-of-shares (2015-02-22) - SH08
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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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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-variation-of-rights-attached-to-shares (2015-02-22) - SH10
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change-account-reference-date-company-current-shortened (2015-05-28) - AA01
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accounts-with-accounts-type-full (2015-05-27) - 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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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-05) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-04-08) - AA
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termination-secretary-company-with-name-termination-date (2014-12-19) - TM02
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termination-director-company-with-name-termination-date (2014-12-19) - TM01
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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 (2014-02-13) - AR01
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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-secretary-company-with-name-date (2014-12-19) - AP03
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-11) - AR01
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accounts-with-accounts-type-full (2013-04-04) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-03-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-13) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-10-21) - CH01
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accounts-with-accounts-type-full (2011-05-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-17) - AR01
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-full (2010-03-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-11) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-17) - 363a
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accounts-with-accounts-type-full (2009-09-21) - AA
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legacy (2009-11-20) - MG01
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auditors-resignation-company (2009-10-14) - AUD
keyboard_arrow_right 2008
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legacy (2008-04-01) - 155(6)a
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legacy (2008-02-12) - 363a
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resolution (2008-04-01) - RESOLUTIONS
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legacy (2008-04-01) - 88(2)
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legacy (2008-04-01) - 155(6)b
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accounts-with-accounts-type-full (2008-04-08) - AA
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legacy (2008-06-10) - 288c
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legacy (2008-06-11) - 288c
keyboard_arrow_right 2007
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legacy (2007-02-13) - 363a
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accounts-with-accounts-type-group (2007-04-12) - AA
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resolution (2007-07-31) - RESOLUTIONS
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legacy (2007-04-21) - 288a
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legacy (2007-11-28) - 88(2)R
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resolution (2007-11-30) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-02-09) - 288a
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legacy (2006-02-14) - 363s
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legacy (2006-02-15) - 395
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legacy (2006-04-24) - 88(2)R
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resolution (2006-04-27) - RESOLUTIONS
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legacy (2006-05-12) - 88(2)R
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legacy (2006-07-13) - 288a
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memorandum-articles (2006-07-24) - MEM/ARTS
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legacy (2006-07-14) - 288b
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legacy (2006-07-24) - 88(2)R
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resolution (2006-07-24) - RESOLUTIONS
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resolution (2006-10-31) - RESOLUTIONS
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accounts-with-accounts-type-group (2006-07-13) - AA
keyboard_arrow_right 2005
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resolution (2005-05-25) - RESOLUTIONS
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legacy (2005-05-31) - 395
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legacy (2005-06-02) - 288a
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legacy (2005-06-02) - 288b
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legacy (2005-06-02) - 287
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legacy (2005-06-02) - 225
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legacy (2005-06-03) - 288b
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resolution (2005-06-16) - RESOLUTIONS
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legacy (2005-06-16) - 123
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legacy (2005-06-28) - 88(2)R
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statement-of-affairs (2005-06-28) - SA
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legacy (2005-07-11) - 88(2)R
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legacy (2005-08-12) - 88(2)R
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legacy (2005-10-10) - 88(2)R
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legacy (2005-11-04) - 88(2)R
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incorporation-company (2005-02-08) - NEWINC
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certificate-change-of-name-company (2005-05-20) - CERTNM