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BIG BOX PROMOTIONS LIMITED

Company number 04921330

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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)
24 May 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Feb 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 7 pages (7 pages)
06 Jan 2012	4.68	Liquidators' statement of receipts and payments to 1 November 2011	View PDF Liquidators' statement of receipts and payments to 1 November 2011 - link opens in a new window - 7 pages (7 pages)
09 Nov 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
09 Nov 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Nov 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-11-02	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-11-02 - link opens in a new window - 1 page (1 page)
18 Oct 2010	AD01	Registered office address changed from C/O Ark Aurora Limited 50 Newhall Street Birmingham West Midlands B3 3QE United Kingdom on 18 October 2010	View PDF Registered office address changed from C/O Ark Aurora Limited 50 Newhall Street Birmingham West Midlands B3 3QE United Kingdom on 18 October 2010 - link opens in a new window - 2 pages (2 pages)
08 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 7 pages (7 pages)
06 Nov 2009	AR01	Annual return made up to 3 October 2009 with full list of shareholders Statement of capital on 2009-11-06 GBP 10	View PDF Annual return made up to 3 October 2009 with full list of shareholders Statement of capital on 2009-11-06 GBP 10 - link opens in a new window - 6 pages (6 pages)
06 Nov 2009	AD01	Registered office address changed from C/O Ark Associates 50 Newhall Street Birmingham B3 3QE on 6 November 2009	View PDF Registered office address changed from C/O Ark Associates 50 Newhall Street Birmingham B3 3QE on 6 November 2009 - link opens in a new window - 1 page (1 page)
05 Nov 2009	CH01	Director's details changed for George Kattapuram on 1 October 2009	View PDF Director's details changed for George Kattapuram on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	CH04	Secretary's details changed for Ark Associates Ltd on 1 October 2009	View PDF Secretary's details changed for Ark Associates Ltd on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
17 Oct 2008	363a	Return made up to 03/10/08; full list of members	View PDF Return made up to 03/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
16 Sep 2008	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 5 pages (5 pages)
16 Sep 2008	AA	Total exemption small company accounts made up to 31 July 2007	View PDF Total exemption small company accounts made up to 31 July 2007 - link opens in a new window - 5 pages (5 pages)
21 Dec 2007	AA	Total exemption small company accounts made up to 31 July 2006	View PDF Total exemption small company accounts made up to 31 July 2006 - link opens in a new window - 5 pages (5 pages)
26 Nov 2007	363a	Return made up to 03/10/07; full list of members	View PDF Return made up to 03/10/07; full list of members - link opens in a new window - 4 pages (4 pages)
31 Jul 2007	225	Accounting reference date shortened from 31/10/06 to 31/07/06	View PDF Accounting reference date shortened from 31/10/06 to 31/07/06 - link opens in a new window - 1 page (1 page)
27 Nov 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
27 Nov 2006	363a	Return made up to 03/10/06; full list of members	View PDF Return made up to 03/10/06; full list of members - link opens in a new window - 3 pages (3 pages)
22 Aug 2006	AA	Accounts made up to 31 October 2005	View PDF Accounts made up to 31 October 2005 - link opens in a new window - 5 pages (5 pages)
20 Oct 2005	363a	Return made up to 03/10/05; full list of members	View PDF Return made up to 03/10/05; full list of members - link opens in a new window - 3 pages (3 pages)
09 Aug 2005	AA	Total exemption small company accounts made up to 31 October 2004	View PDF Total exemption small company accounts made up to 31 October 2004 - link opens in a new window - 5 pages (5 pages)
20 Oct 2004	363s	Return made up to 03/10/04; full list of members	View PDF Return made up to 03/10/04; full list of members - link opens in a new window - 7 pages (7 pages)
20 Oct 2004	363(288)	Director's particulars changed

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