BIGGLESWICK LIMITED

Company number 03349880

Date	Type	Description	View / Download
13 Apr 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Jan 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Jan 2021	DS01	Application to strike the company off the register	(1 page)
30 Sep 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	(3 pages)
21 Sep 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(11 pages)
21 Sep 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(142 pages)
21 Sep 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
20 Aug 2020	TM02	Termination of appointment of Jamie Mark Savage as a secretary on 19 August 2020	(1 page)
20 Aug 2020	AP03	Appointment of Miss Megan Glise as a secretary on 19 August 2020	(2 pages)
21 Jul 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
06 Oct 2019	AA	Full accounts made up to 31 December 2018	(14 pages)
04 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with updates	(4 pages)
23 Jul 2019	SH19	Statement of capital on 23 July 2019 GBP 2.25	(3 pages)
23 Jul 2019	CAP-SS	Solvency Statement dated 10/06/19	(1 page)
18 Jun 2019	SH20	Statement by Directors	(1 page)
18 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
13 Jun 2019	TM01	Termination of appointment of Brian Gordon Purves as a director on 16 May 2019	(1 page)
17 May 2019	AP01	Appointment of Mr Stephen Mark Dale Webster as a director on 15 May 2019	(2 pages)
11 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	(3 pages)
06 Jul 2018	AA	Full accounts made up to 31 December 2017	(14 pages)
21 Mar 2018	AD01	Registered office address changed from Anchorage Gateway 5 Anchorage Quay Salford M50 3XE to .. Lumns Lane Manchester M27 8LN on 21 March 2018	(1 page)
09 Jan 2018	AP03	Appointment of Mr Jamie Mark Savage as a secretary on 1 January 2018	(2 pages)
09 Jan 2018	TM02	Termination of appointment of David Nicholas Fletcher as a secretary on 1 January 2018	(1 page)
11 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	(3 pages)
19 Jul 2017	AA	Full accounts made up to 31 December 2016	(14 pages)