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THE BIG DOT LIMITED

Company number 03911647

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
15 Dec 2020 DS01 Application to strike the company off the register
14 Dec 2020 AA Micro company accounts made up to 30 September 2020
14 Dec 2020 AA01 Previous accounting period extended from 31 March 2020 to 30 September 2020
22 Feb 2020 CS01 Confirmation statement made on 21 January 2020 with updates
09 Dec 2019 AA Micro company accounts made up to 31 March 2019
05 Sep 2019 SH08 Change of share class name or designation
05 Sep 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-auth share cap be dispensed with 06/08/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Aug 2019 AD01 Registered office address changed from 4 Darwin Court Oxon Business Park Bicton Heath Shrewsbury SY3 5AL England to 2 Allgold Drive Shrewsbury SY2 5NN on 5 August 2019
04 Feb 2019 CS01 Confirmation statement made on 21 January 2019 with no updates
21 Dec 2018 AA Micro company accounts made up to 31 March 2018
05 Feb 2018 CS01 Confirmation statement made on 21 January 2018 with no updates
21 Dec 2017 AA Micro company accounts made up to 31 March 2017
20 Feb 2017 CS01 Confirmation statement made on 21 January 2017 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Nov 2016 AD01 Registered office address changed from 2 Allgold Drive Shrewsbury Shropshire SY2 5NN United Kingdom to 4 Darwin Court Oxon Business Park Bicton Heath Shrewsbury SY3 5AL on 7 November 2016
05 Feb 2016 AD01 Registered office address changed from 4 Darwin Court Oxon Business Park Shrewsbury SY3 5AL to 2 Allgold Drive Shrewsbury Shropshire SY2 5NN on 5 February 2016
02 Feb 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 6
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Sep 2015 MR04 Satisfaction of charge 3 in full
05 Aug 2015 MR04 Satisfaction of charge 2 in full
26 Jan 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 6
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Jan 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 6