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BIGPICTURE LEARNING COMPANY LIMITED

Company number 03963928

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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)
18 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
18 May 2023 LIQ13 Return of final meeting in a members' voluntary winding up
13 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 13 October 2022
27 Oct 2021 AD01 Registered office address changed from 3 the Rickyard Chalgrove Oxford OX44 7QU to 100 st. James Road Northampton NN5 5LF on 27 October 2021
21 Oct 2021 LIQ01 Declaration of solvency
21 Oct 2021 600 Appointment of a voluntary liquidator
21 Oct 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-10-14
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
08 Apr 2021 CS01 Confirmation statement made on 4 April 2021 with no updates
31 Dec 2020 AA Micro company accounts made up to 31 December 2019
07 Apr 2020 CS01 Confirmation statement made on 4 April 2020 with no updates
29 Sep 2019 AA Micro company accounts made up to 31 December 2018
07 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with no updates
27 Sep 2018 AA Micro company accounts made up to 31 December 2017
04 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with no updates
30 Sep 2017 AA Micro company accounts made up to 31 December 2016
18 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
11 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Apr 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 65
07 Apr 2016 AP01 Appointment of Mrs Michelle Whitelock as a director on 1 October 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Apr 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-12
  • GBP 65
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Jul 2014 AD01 Registered office address changed from 41 Priory Point Southcote Lane Reading RG30 3ES to 3 the Rickyard Chalgrove Oxford OX44 7QU on 13 July 2014
09 Apr 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 65