BJ PACKAGING SOLUTIONS LIMITED
Company number 10410761 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 31 Mar 2026 | Final Gazette dissolved following liquidation | View document |
| 31 Dec 2025 | Return of final meeting in a members' voluntary winding up · 14 pages | View document |
| 18 Sep 2025 | Registered office address changed from Nimbus House Maidstone Rd, Kingston Milton Keyne MK10 0BD England to 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on 2025-09-18 · 3 pages | View document |
| 18 Sep 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 18 Sep 2025 | Resolutions · 1 page | View document |
| 18 Sep 2025 | Declaration of solvency · 6 pages | View document |
| 4 Aug 2025 | Termination of appointment of Per Henrik Samuelson as a director on 2025-07-31 · 1 page | View document |
| 10 Jun 2025 | Accounts for a small company made up to 2024-12-31 · 9 pages | View document |
| 30 Nov 2024 | Confirmation statement made on 2024-10-17 with no updates · 3 pages | View document |
| 21 Nov 2024 | Resolutions · 2 pages | View document |
| 21 Nov 2024 | Memorandum and Articles of Association · 28 pages | View document |
| 18 Nov 2024 | Registered office address changed from Sterling House 71 Francis Road Edgbaston Birmingham B16 8SP England to Nimbus House Maidstone Rd, Kingston Milton Keyne MK10 0BD on 2024-11-18 · 1 page | View document |
| 14 Nov 2024 | Current accounting period shortened from 2025-02-28 to 2024-12-31 · 1 page | View document |
| 12 Nov 2024 | Termination of appointment of Balbir Singh Panesar as a director on 2024-10-29 · 1 page | View document |
| 12 Nov 2024 | Cessation of Balbir Singh Panesar as a person with significant control on 2024-10-29 · 1 page | View document |
| 11 Nov 2024 | Cessation of Jasvinder Singh Panesar as a person with significant control on 2024-10-29 · 1 page | View document |
| 11 Nov 2024 | Appointment of Mr Juha Marko Väre as a director on 2024-10-29 · 2 pages | View document |
| 11 Nov 2024 | Appointment of Mr Thomas Panteli as a director on 2024-10-29 · 2 pages | View document |
| 11 Nov 2024 | Appointment of Mr per Henrik Samuelson as a director on 2024-10-29 · 2 pages | View document |
| 11 Nov 2024 | Notification of Panesar Foods Limited as a person with significant control on 2024-10-29 · 2 pages | View document |
| 11 Nov 2024 | Termination of appointment of Karan Singh Panesar as a director on 2024-10-29 · 1 page | View document |
| 11 Nov 2024 | Termination of appointment of Ranjit Singh Khamba as a director on 2024-10-29 · 1 page | View document |
| 11 Nov 2024 | Termination of appointment of Balinder Singh Panesar as a director on 2024-10-29 · 1 page | View document |
| 11 Nov 2024 | Termination of appointment of Jasvinder Singh Panesar as a director on 2024-10-29 · 1 page | View document |
| 11 Nov 2024 | Termination of appointment of Kabir Singh Panesar as a director on 2024-10-29 · 1 page | View document |
| 29 Oct 2024 | Total exemption full accounts made up to 2024-02-29 · 12 pages | View document |
| 3 Jul 2024 | Notification of Jasvinder Singh Panesar as a person with significant control on 2016-10-05 · 2 pages | View document |
| 13 May 2024 | Registered office address changed from Cooper Parry Group Limited Sky View, Argosy Road East Midlands Airport Castle Donington Derby DE74 2SA England to Sterling House 71 Francis Road Edgbaston Birmingham B16 8SP on 2024-05-13 · 1 page | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 9 Feb 2024 | Termination of appointment of Alan Martin Laity as a director on 2023-12-21 · 1 page | View document |
| 22 Jan 2024 | Appointment of Mr Karan Singh Panesar as a director on 2023-12-21 · 2 pages | View document |
| 22 Jan 2024 | Appointment of Mr Kabir Singh Panesar as a director on 2023-12-21 · 2 pages | View document |
| 22 Jan 2024 | Appointment of Mr Balinder Singh Panesar as a director on 2023-12-21 · 2 pages | View document |
| 16 Jan 2024 | Cancellation of shares. Statement of capital on 2023-12-21 · 6 pages | View document |
| 16 Jan 2024 | Purchase of own shares. · 4 pages | View document |
| 9 Dec 2023 | Total exemption full accounts made up to 2023-02-28 · 8 pages | View document |
| 8 Nov 2023 | Registration of charge 104107610001, created on 2023-11-07 · 16 pages | View document |
| 26 Oct 2023 | Confirmation statement made on 2023-10-17 with updates · 4 pages | View document |
| 4 Oct 2023 | Director's details changed for Jasvinder Singh Panesar on 2023-09-13 · 2 pages | View document |
| 4 Oct 2023 | Change of details for Balbir Singh Panesar as a person with significant control on 2023-09-13 · 2 pages | View document |
| 5 Dec 2022 | Total exemption full accounts made up to 2022-02-28 · 8 pages | View document |
| 17 Oct 2022 | Confirmation statement made on 2022-10-17 with no updates · 3 pages | View document |
| 5 Apr 2022 | Amended total exemption full accounts made up to 2021-02-28 · 8 pages | View document |
| 30 Nov 2021 | Accounts for a dormant company made up to 2021-02-28 · 8 pages | View document |
| 18 Nov 2021 | Confirmation statement made on 2021-11-03 with no updates · 3 pages | View document |
| 12 Aug 2020 | 29/02/20 TOTAL EXEMPTION FULL | View document |
| 17 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN OAKES | View document |
| 28 Oct 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 8 Oct 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES | View document |
| 23 Oct 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES | View document |
| 5 Jul 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 1 Dec 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES | View document |
| 1 Dec 2017 | REGISTERED OFFICE CHANGED ON 01/12/2017 FROM NO 8 CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1QT UNITED KINGDOM | View document |
| 1 Dec 2017 | CURREXT FROM 31/10/2017 TO 28/02/2018 | View document |
| 5 Oct 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |