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THE BIG GREEN PARCEL GROUP LIMITED - Rwk Goodman Llp, 69 Carter Lane, London, EC4V 5EQ, United Kingdom
Company Information
- Company registration number
- 05356630
- 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
- 2005-02-08
- Age Of Company 2005-02-08 19 years
- SIC/NACE
- 53201
Ownership
- Beneficial Owners
- The Big Green Parcel Holding Company Limited
- The Big Green Parcel Holding Company Limited
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- DUNWILCO (1239) LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2021-12-31
⚠
- Last Return Made Up To:
- 2013-02-08
- Annual Return
- Due Date: 2024-02-15
- Last Date: 2023-02-01
⚠
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THE BIG GREEN PARCEL GROUP LIMITED Company Description
- THE BIG GREEN PARCEL GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 05356630. Its current trading status is "live". It was registered 2005-02-08. It was previously called DUNWILCO (1239) LIMITED. It has declared SIC or NACE codes as "53201". It has 2 directors The latest accounts are filed up to 2019-08-31. The latest annual return was filed up to 2013-02-08.It can be contacted at Rwk Goodman Llp .
Get THE BIG GREEN PARCEL GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Big Green Parcel Group Limited - Rwk Goodman Llp, 69 Carter Lane, London, EC4V 5EQ, United Kingdom
- 2005-02-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05356630#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05356630#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05356630#ADDSLCHUK
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.
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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)
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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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accounts-with-accounts-type-dormant (2021-09-30) - AA
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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
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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
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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
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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
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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
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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
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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
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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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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-03-23) - AA
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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
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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
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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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auditors-resignation-company (2009-10-14) - AUD
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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
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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
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keyboard_arrow_right 2006
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legacy (2006-02-09) - 288a
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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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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
