- Company Overview for BIG WHEEL PROMOTIONS LIMITED (04648823)
- Filing history for BIG WHEEL PROMOTIONS LIMITED (04648823)
- People for BIG WHEEL PROMOTIONS LIMITED (04648823)
- Insolvency for BIG WHEEL PROMOTIONS LIMITED (04648823)
- More for BIG WHEEL PROMOTIONS LIMITED (04648823)
| 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) |
|---|---|---|---|
| 17 Feb 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 04 Nov 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 23 Oct 2014 | DS01 | Application to strike the company off the register | |
| 28 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 28 Sep 2014 | TM01 | Termination of appointment of Paul Anderson Franklyn as a director on 1 January 2013 | |
| 28 Sep 2014 | TM02 | Termination of appointment of Paul Anderson Franklyn as a secretary on 1 January 2013 | |
| 02 Jul 2014 | 1.4 | Notice of completion of voluntary arrangement | |
| 03 Jun 2014 | AA | Accounts made up to 31 December 2012 | |
| 11 Mar 2014 | 1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 20 November 2013 | |
| 11 Feb 2014 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 09 Jan 2014 | AD01 | Registered office address changed from Glendevon House Hawthorn Park Coal Road Leeds LS14 1PQ on 9 January 2014 | |
| 17 Apr 2012 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 27 Jan 2012 | AD01 | Registered office address changed from 3rd Floor 13-14 Dean Street London W1D 3RS on 27 January 2012 | |
| 13 Dec 2011 | 1.1 | Notice to Registrar of companies voluntary arrangement taking effect | |
| 06 Sep 2011 | AAMD | Amended accounts made up to 31 December 2009 | |
| 08 Mar 2011 | AR01 |
Annual return made up to 27 January 2011 with full list of shareholders
Statement of capital on 2011-03-08
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| 02 Oct 2010 | AA | Accounts made up to 31 December 2009 | |
| 25 Feb 2010 | AR01 | Annual return made up to 27 January 2010 with full list of shareholders | |
| 25 Feb 2010 | CH01 | Director's details changed for Mr Paul Anderson Franklyn on 1 December 2009 | |
| 25 Feb 2010 | CH01 | Director's details changed for Mr Shabir Jobanputra on 1 December 2009 | |
| 25 Feb 2010 | CH03 | Secretary's details changed for Mr Paul Anderson Franklyn on 1 December 2009 | |
| 04 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 20 Mar 2009 | 363a | Return made up to 27/01/09; full list of members | |
| 20 Mar 2009 | 287 | Registered office changed on 20/03/2009 from wenscot leverstock green road hemel hempstead HP3 8QD | |
| 29 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 |