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BIG FOOT SYSTEMS LIMITED

Company number 03389009

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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)
15 Jul 2024 GAZ2 Final Gazette dissolved following liquidation
07 May 2024 CS01 Confirmation statement made on 7 May 2024 with updates
15 Apr 2024 LIQ13 Return of final meeting in a members' voluntary winding up
29 Feb 2024 TM01 Termination of appointment of Robert Edward Kienlen as a director on 29 February 2024
06 Oct 2023 AD01 Registered office address changed from Apex Way Aspen Building Hailsham East Sussex BN27 3WA to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 6 October 2023
06 Oct 2023 600 Appointment of a voluntary liquidator
06 Oct 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-09-19
06 Oct 2023 LIQ01 Declaration of solvency
23 Aug 2023 SH19 Statement of capital on 23 August 2023
  • GBP 1
23 Aug 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Aug 2023 CAP-SS Solvency Statement dated 22/08/23
23 Aug 2023 SH20 Statement by Directors
01 Jun 2023 TM01 Termination of appointment of Hamish David William Middleton as a director on 1 June 2023
09 May 2023 CS01 Confirmation statement made on 9 May 2023 with updates
09 May 2023 PSC05 Change of details for Acquaspen Limited as a person with significant control on 2 August 2022
20 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
09 May 2022 CS01 Confirmation statement made on 9 May 2022 with no updates
21 Mar 2022 AP01 Appointment of Mr Robert Edward Kienlen as a director on 21 March 2022
13 Dec 2021 AA Accounts for a dormant company made up to 31 December 2020
18 May 2021 CS01 Confirmation statement made on 9 May 2021 with no updates
08 Feb 2021 AA Accounts for a dormant company made up to 31 December 2019
11 May 2020 CS01 Confirmation statement made on 9 May 2020 with no updates
25 Feb 2020 MR04 Satisfaction of charge 033890090008 in full
08 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
14 May 2019 CS01 Confirmation statement made on 9 May 2019 with no updates