- Company Overview for BIG CHIEF PLC (03024985)
- Filing history for BIG CHIEF PLC (03024985)
- People for BIG CHIEF PLC (03024985)
- Charges for BIG CHIEF PLC (03024985)
- More for BIG CHIEF PLC (03024985)
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) |
---|---|---|---|
17 Jan 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
01 Nov 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
28 Oct 2016 | AA | Accounts for a dormant company made up to 30 April 2016 | |
21 Oct 2016 | DS01 | Application to strike the company off the register | |
09 Aug 2016 | CH01 | Director's details changed for Mr Manish Patel on 1 June 2016 | |
09 Aug 2016 | CH01 | Director's details changed for Mr Manish Patel on 1 June 2016 | |
01 Jun 2016 | AP01 | Appointment of Mr Manish Patel as a director on 1 June 2016 | |
01 Jun 2016 | TM01 | Termination of appointment of Graham Vincent as a director on 31 May 2016 | |
12 Apr 2016 | SH20 | Statement by Directors | |
12 Apr 2016 | SH19 |
Statement of capital on 12 April 2016
|
|
12 Apr 2016 | CAP-SS | Solvency Statement dated 14/01/16 | |
12 Apr 2016 | RESOLUTIONS |
Resolutions
|
|
24 Feb 2016 | AR01 |
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
|
|
26 Sep 2015 | AP03 | Appointment of Mrs Denise Grimston as a secretary on 18 September 2015 | |
19 Sep 2015 | TM02 | Termination of appointment of James David Seton Adams as a secretary on 9 September 2015 | |
13 Aug 2015 | AA | Accounts for a dormant company made up to 30 April 2015 | |
05 May 2015 | AP01 | Appointment of Mr Graham Vincent as a director on 30 April 2015 | |
05 May 2015 | TM01 | Termination of appointment of Michael Warren as a director on 30 April 2015 | |
14 Apr 2015 | AA01 | Current accounting period extended from 31 December 2014 to 30 April 2015 | |
26 Feb 2015 | AR01 |
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
|
|
08 Oct 2014 | AP01 | Appointment of Mr Mehmet Dalman as a director on 7 October 2014 | |
06 Oct 2014 | TM01 | Termination of appointment of Joseph Andrew Doyle as a director on 25 September 2014 | |
10 Jun 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
03 Mar 2014 | AR01 |
Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
|
|
11 Jun 2013 | AA | Accounts for a dormant company made up to 31 December 2012 |