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MEGABIG LIMITED

Company number 04879561

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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 Dec 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2022 GAZ1(A) First Gazette notice for voluntary strike-off
08 Sep 2022 DS01 Application to strike the company off the register
14 Oct 2021 AA Total exemption full accounts made up to 30 April 2021
08 Sep 2021 CS01 Confirmation statement made on 27 August 2021 with no updates
20 Nov 2020 AA Accounts for a dormant company made up to 30 April 2020
16 Oct 2020 CS01 Confirmation statement made on 27 August 2020 with no updates
27 Jul 2020 PSC02 Notification of Sl2 Prop Co Limited as a person with significant control on 13 July 2020
27 Jul 2020 PSC07 Cessation of Richard Gregory Houlton as a person with significant control on 13 July 2020
27 Jul 2020 TM01 Termination of appointment of Michael Alan Harness as a director on 13 July 2020
27 Jul 2020 TM02 Termination of appointment of Andrew Mark Dickerson as a secretary on 13 July 2020
27 Jul 2020 AP01 Appointment of Mr Shaun Derek Larvin as a director on 13 July 2020
27 Jul 2020 AD01 Registered office address changed from C/O Geo Houlton & Sons Ltd 24 Hyperion Street Hull HU9 1BD to 19 Cave Road Brough HU15 1HA on 27 July 2020
30 Aug 2019 CS01 Confirmation statement made on 27 August 2019 with no updates
29 Aug 2019 AA Accounts for a dormant company made up to 30 April 2019
26 Oct 2018 AA Accounts for a dormant company made up to 30 April 2018
10 Sep 2018 CS01 Confirmation statement made on 27 August 2018 with no updates
09 Oct 2017 AA Total exemption full accounts made up to 30 April 2017
30 Aug 2017 CS01 Confirmation statement made on 27 August 2017 with no updates
11 Nov 2016 AA Accounts for a dormant company made up to 30 April 2016
30 Aug 2016 CS01 Confirmation statement made on 27 August 2016 with updates
17 Oct 2015 AA Accounts for a dormant company made up to 30 April 2015
28 Aug 2015 AR01 Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1
10 Oct 2014 AA Accounts for a dormant company made up to 30 April 2014
03 Sep 2014 AR01 Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 1