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BIG HILL LTD

Company number 04810690

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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)
02 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
07 Oct 2015 DS01 Application to strike the company off the register
07 Jul 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 2
15 Dec 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Sep 2014 AA01 Previous accounting period shortened from 31 December 2013 to 30 December 2013
05 Aug 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 2
07 Aug 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
07 Aug 2013 CH03 Secretary's details changed for Mrs Claire Jeanette Martin-Redman Smith on 1 October 2012
07 Aug 2013 CH01 Director's details changed for Mr Simon David Martin-Redman on 1 October 2012
07 Aug 2013 CH01 Director's details changed for Mrs Claire Jeanette Martin-Redman Smith on 1 October 2012
20 May 2013 AA Total exemption full accounts made up to 31 December 2012
27 Nov 2012 AD01 Registered office address changed from Badby Lodge Farm Staverton Road Badby Northants NN11 3DD on 27 November 2012
25 Jun 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
05 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Jul 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Jul 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
29 Jul 2010 CH01 Director's details changed for Mrs Claire Jeanette Martin-Redman Smith on 25 June 2010
02 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
06 Aug 2009 288c Director and secretary's change of particulars / claire smith / 04/08/2009
05 Aug 2009 363a Return made up to 25/06/09; full list of members
18 Nov 2008 363a Return made up to 25/06/08; full list of members
11 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007