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BIG GROUP RETAIL LIMITED

Company number 02581201

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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)
25 Oct 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Aug 2022 GAZ1(A) First Gazette notice for voluntary strike-off
02 Aug 2022 DS01 Application to strike the company off the register
27 Jul 2022 TM01 Termination of appointment of Martin Andrew Kelly as a director on 27 July 2022
27 Jul 2022 TM01 Termination of appointment of Ed Riseman as a director on 27 July 2022
27 Jul 2022 TM01 Termination of appointment of Laraine Porter as a director on 27 July 2022
27 Jul 2022 TM01 Termination of appointment of Joanne Amanda White Thomson as a director on 27 July 2022
27 Jul 2022 TM01 Termination of appointment of Stephen Bunting as a director on 27 July 2022
05 Apr 2022 CS01 Confirmation statement made on 8 February 2022 with no updates
02 Aug 2021 AD01 Registered office address changed from The Big Barn Hambridge Road Newbury RG14 2QG United Kingdom to The George Building Nicholas Road Notting Dale London W11 4AN on 2 August 2021
31 Jul 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
31 Jul 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
09 Jun 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
09 Jun 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
02 Mar 2021 CS01 Confirmation statement made on 8 February 2021 with no updates
11 Aug 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
11 Aug 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
11 Aug 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
11 Aug 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
25 Feb 2020 CS01 Confirmation statement made on 8 February 2020 with no updates
13 Jun 2019 CH01 Director's details changed for Mr Martin Andrew Kelly on 6 June 2019
22 May 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
22 May 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
22 May 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
22 May 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18