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BIG PICTURE INTERACTIVE LIMITED

Company number 03095796

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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)
02 Feb 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Nov 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 22 pages (22 pages)
12 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 30 October 2021	View PDF Liquidators' statement of receipts and payments to 30 October 2021 - link opens in a new window - 20 pages (20 pages)
02 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 30 October 2020	View PDF Liquidators' statement of receipts and payments to 30 October 2020 - link opens in a new window - 21 pages (21 pages)
17 Dec 2019	LIQ03	Liquidators' statement of receipts and payments to 30 October 2019	View PDF Liquidators' statement of receipts and payments to 30 October 2019 - link opens in a new window - 22 pages (22 pages)
23 Nov 2018	AD01	Registered office address changed from 9 Parade Leamington Spa Warwickshire CV32 4DG to Darwin House 7 Kidderminster Road Bromsgrove Worcestershire B61 7JJ on 23 November 2018	View PDF Registered office address changed from 9 Parade Leamington Spa Warwickshire CV32 4DG to Darwin House 7 Kidderminster Road Bromsgrove Worcestershire B61 7JJ on 23 November 2018 - link opens in a new window - 2 pages (2 pages)
16 Nov 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
16 Nov 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
16 Nov 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-10-31	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-10-31 - link opens in a new window - 1 page (1 page)
13 Sep 2018	CS01	Confirmation statement made on 25 August 2018 with no updates	View PDF Confirmation statement made on 25 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2018	CH01	Director's details changed for Mr James Ian Edwards on 1 January 2018	View PDF Director's details changed for Mr James Ian Edwards on 1 January 2018 - link opens in a new window - 3 pages (3 pages)
07 Dec 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Oct 2017	CS01	Confirmation statement made on 25 August 2017 with no updates	View PDF Confirmation statement made on 25 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2017	TM01	Termination of appointment of Andrew Poolton as a director on 22 May 2017	View PDF Termination of appointment of Andrew Poolton as a director on 22 May 2017 - link opens in a new window - 1 page (1 page)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Sep 2016	CS01	Confirmation statement made on 25 August 2016 with updates	View PDF Confirmation statement made on 25 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
22 Sep 2016	CH01	Director's details changed for Mr James Ian Edwards on 24 August 2015	View PDF Director's details changed for Mr James Ian Edwards on 24 August 2015 - link opens in a new window - 2 pages (2 pages)
15 Oct 2015	AR01	Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 100	View PDF Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Oct 2015	AP01	Appointment of Mr Andrew Poolton as a director on 8 October 2015	View PDF Appointment of Mr Andrew Poolton as a director on 8 October 2015 - link opens in a new window - 2 pages (2 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Aug 2015	TM02	Termination of appointment of Rebecca Mary Dempsey as a secretary on 16 January 2015	View PDF Termination of appointment of Rebecca Mary Dempsey as a secretary on 16 January 2015 - link opens in a new window - 1 page (1 page)
29 Jun 2015	TM01	Termination of appointment of Andrew Poolton as a director on 22 June 2015	View PDF Termination of appointment of Andrew Poolton as a director on 22 June 2015 - link opens in a new window - 1 page (1 page)
25 Mar 2015	TM01	Termination of appointment of Rebecca Mary Dempsey as a director on 16 January 2015	View PDF Termination of appointment of Rebecca Mary Dempsey as a director on 16 January 2015 - link opens in a new window - 1 page (1 page)
02 Mar 2015	AP01	Appointment of Mr Andrew Poolton as a director on 2 February 2015	View PDF Appointment of Mr Andrew Poolton as a director on 2 February 2015 - link opens in a new window - 2 pages (2 pages)
09 Sep 2014	AR01	Annual return made up to 25 August 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 100	View PDF Annual return made up to 25 August 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 100 - link opens in a new window - 5 pages (5 pages)

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