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BIG 6 LIMITED

Company number 04644163

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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)
27 Jul 2023 GAZ2 Final Gazette dissolved following liquidation
27 Apr 2023 LIQ13 Return of final meeting in a members' voluntary winding up
13 Apr 2022 600 Appointment of a voluntary liquidator
12 Apr 2022 LIQ01 Declaration of solvency
12 Apr 2022 AD01 Registered office address changed from 10 Horsfall Street Spring Edge Halifax West Yorkshire HX1 3HG to Xl Business Solutions Premier House Bradford Road Cleckheaton BD19 3TT on 12 April 2022
12 Apr 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-04-04
18 Feb 2022 AA Total exemption full accounts made up to 31 October 2021
26 Jan 2022 CS01 Confirmation statement made on 22 January 2022 with updates
19 Nov 2021 AA01 Previous accounting period shortened from 31 January 2022 to 31 October 2021
13 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
11 Aug 2021 MR04 Satisfaction of charge 1 in full
29 Jul 2021 MR04 Satisfaction of charge 2 in full
29 Jul 2021 MR05 All of the property or undertaking has been released from charge 1
19 Feb 2021 CS01 Confirmation statement made on 22 January 2021 with updates
17 Jul 2020 AA Micro company accounts made up to 31 January 2020
22 Jan 2020 CS01 Confirmation statement made on 22 January 2020 with updates
09 Apr 2019 AA Micro company accounts made up to 31 January 2019
22 Jan 2019 CS01 Confirmation statement made on 22 January 2019 with updates
13 Jun 2018 AA Micro company accounts made up to 31 January 2018
25 Jan 2018 CS01 Confirmation statement made on 22 January 2018 with updates
11 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
23 Jan 2017 CS01 Confirmation statement made on 22 January 2017 with updates
13 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
15 Feb 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
04 Jan 2016 CH01 Director's details changed for Lesley Ann Baldwin on 4 January 2016