BOXES AND PALLETS LOGISTICS LIMITED

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Company Documents

DateDescription
12/03/2512 March 2025 Liquidators' statement of receipts and payments to 2025-01-17

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19/02/2519 February 2025 Registered office address changed from Sfp, Suite 9 Ensign House Admirals Way London E14 9XQ to Sfp Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 2025-02-19

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24/01/2424 January 2024 Appointment of a voluntary liquidator

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24/01/2424 January 2024 Registered office address changed from 73 Limetree Road Lime Tree Road Hucknall Nottingham NG15 6AY England to Sfp, Suite 9 Ensign House Admirals Way London E14 9XQ on 2024-01-24

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24/01/2424 January 2024 Statement of affairs

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24/01/2424 January 2024 Resolutions

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24/01/2424 January 2024 Resolutions

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14/02/2314 February 2023 Registered office address changed from 56 56 Warneford Road London England HA3 9HY United Kingdom to 73 Limetree Road Lime Tree Road Hucknall Nottingham NG15 6AY on 2023-02-14

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11/02/2311 February 2023 Voluntary strike-off action has been suspended

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11/02/2311 February 2023 Voluntary strike-off action has been suspended

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17/01/2317 January 2023 First Gazette notice for voluntary strike-off

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17/01/2317 January 2023 First Gazette notice for voluntary strike-off

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04/01/234 January 2023 Appointment of Mrs Sonia Dhaugoda as a director on 2022-12-25

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04/01/234 January 2023 Notification of Sonia Dhaugoda as a person with significant control on 2022-12-25

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04/01/234 January 2023 Termination of appointment of Balram Dhaugoda as a director on 2022-12-25

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04/01/234 January 2023 Application to strike the company off the register

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04/01/234 January 2023 Cessation of Balram Dhaugoda as a person with significant control on 2022-12-25

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19/12/2219 December 2022 Accounts for a dormant company made up to 2021-12-31

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20/11/2220 November 2022 Confirmation statement made on 2022-09-28 with no updates

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04/04/224 April 2022 Registered office address changed from 56 Warneford Road Harrow HA3 9HY England to 54a Unimix House Abbey Road London NW10 7TR on 2022-04-04

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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11/10/2111 October 2021 Registered office address changed from 85 Great Portland Street London W1W 7LT England to 56 Warneford Road Harrow HA3 9HY on 2021-10-11

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28/09/2128 September 2021 Confirmation statement made on 2021-09-28 with no updates

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16/06/2116 June 2021 Accounts for a dormant company made up to 2020-12-31

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16/06/2116 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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10/06/2110 June 2021 PREVEXT FROM 31/10/2020 TO 31/12/2020

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29/05/2129 May 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR BALRAM DHAUGODA / 29/05/2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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09/11/209 November 2020 CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES

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02/10/192 October 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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