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KAREN BIGGIN LIMITED

Company number 04331724

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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)
04 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
12 Mar 2019 DS01 Application to strike the company off the register
26 Oct 2018 AA Total exemption full accounts made up to 30 April 2018
27 Jun 2018 AA01 Previous accounting period extended from 31 October 2017 to 30 April 2018
09 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-08
08 Jan 2018 CS01 Confirmation statement made on 30 November 2017 with updates
30 Nov 2017 PSC04 Change of details for Mrs Karen Lesley Biggin as a person with significant control on 6 April 2017
30 Nov 2017 PSC07 Cessation of Robert Clifford Biggin as a person with significant control on 6 April 2017
26 May 2017 ANNOTATION Rectified The TM01 was removed from the public record on the 21/08/2017 as the information was factually inaccurate or was derived from something factually inaccurate
25 Apr 2017 AA Total exemption small company accounts made up to 31 October 2016
24 Apr 2017 TM01 Termination of appointment of Robert Clifford Biggin as a director on 6 April 2017
08 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
29 Feb 2016 AA Total exemption small company accounts made up to 31 October 2015
15 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 102
10 Feb 2015 AA Total exemption small company accounts made up to 31 October 2014
09 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 102
11 Apr 2014 AA Total exemption small company accounts made up to 31 October 2013
06 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 102
12 Mar 2013 AA Total exemption small company accounts made up to 31 October 2012
12 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
16 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
13 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
29 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
02 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders