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BIG SKY PARTNERSHIP LIMITED

Company number 05027528

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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)
22 Jan 2018 AD01 Registered office address changed from PO Box 129 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL England to PO Box 1295 20 Station Road Gerrards Cross SL9 8EL on 22 January 2018
22 Jan 2018 AD01 Registered office address changed from P B Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL to PO Box 129 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL on 22 January 2018
17 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
15 Mar 2017 CS01 Confirmation statement made on 27 January 2017 with updates
22 Feb 2017 RP04AR01 Second filing of the annual return made up to 27 January 2016
10 Feb 2017 TM02 Termination of appointment of Nunn Hayward Associates Limited as a secretary on 20 August 2013
10 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Feb 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 50,463
  • ANNOTATION Clarification a second filed AR01 was registered on 22/02/2017
02 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Feb 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 50,463
20 Jan 2015 SH08 Change of share class name or designation
20 Jan 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Dec 2014 SH20 Statement by Directors
29 Dec 2014 SH19 Statement of capital on 29 December 2014
  • GBP 50,463.00
29 Dec 2014 CAP-SS Solvency Statement dated 23/12/14
29 Dec 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium acct 23/12/2014
06 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Feb 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 50,463
04 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
28 Oct 2013 SH08 Change of share class name or designation
14 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Jun 2013 DISS40 Compulsory strike-off action has been discontinued
29 May 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
28 May 2013 GAZ1 First Gazette notice for compulsory strike-off