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BIGGER THAN LIFE (UK) LIMITED

Company number 02254095

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
01 Aug 2014 4.71 Return of final meeting in a members' voluntary winding up
04 Jul 2013 4.68 Liquidators' statement of receipts and payments to 28 March 2013
11 Apr 2012 AD01 Registered office address changed from the Encompass Centre International Avenue Heston Middlesex TW5 9NJ on 11 April 2012
11 Apr 2012 600 Appointment of a voluntary liquidator
11 Apr 2012 4.70 Declaration of solvency
11 Apr 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
05 Mar 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
17 Jan 2012 SH01 Statement of capital following an allotment of shares on 12 January 2012
  • GBP 40,660.00
17 Jan 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Apr 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
25 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
08 Apr 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
06 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
30 Mar 2009 363a Return made up to 31/12/08; full list of members
02 Feb 2009 288a Director appointed stephen yapp
23 Jan 2009 AA Accounts for a dormant company made up to 31 December 2007
05 Mar 2008 363a Return made up to 31/12/07; full list of members
03 Jan 2008 288b Director resigned
02 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
10 Oct 2007 288a New director appointed
24 Jul 2007 288b Secretary resigned;director resigned
27 Mar 2007 288a New director appointed
22 Mar 2007 288b Director resigned