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BIGALOO LTD

Company number 05116496

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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)
23 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
18 Jan 2024 CERTNM Company name changed hanseatic capital LIMITED\certificate issued on 18/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-02
18 Jan 2024 AP01 Appointment of Jonathan Kamper as a director on 2 January 2024
04 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with updates
25 Aug 2023 AA Accounts for a dormant company made up to 24 December 2022
03 May 2023 CS01 Confirmation statement made on 2 April 2023 with no updates
24 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
12 Jul 2022 CERTNM Company name changed j & kl services LIMITED\certificate issued on 12/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-02
30 May 2022 CS01 Confirmation statement made on 2 April 2022 with no updates
30 May 2022 TM01 Termination of appointment of Juergen Lehmann as a director on 30 April 2022
30 May 2022 PSC07 Cessation of Juergen Lehmann as a person with significant control on 30 April 2022
30 May 2022 PSC01 Notification of Johann Erbeznik as a person with significant control on 1 May 2022
30 May 2022 AP01 Appointment of Johann Erbeznik as a director on 1 May 2022
27 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
21 Jul 2021 DISS40 Compulsory strike-off action has been discontinued
20 Jul 2021 CS01 Confirmation statement made on 2 April 2021 with no updates
20 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
10 Jan 2021 AP04 Appointment of Ireland Secretarial Ltd as a secretary on 28 October 2020
29 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
15 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with no updates
14 Oct 2019 AAMD Amended micro company accounts made up to 31 December 2018
10 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
06 May 2019 CS01 Confirmation statement made on 2 April 2019 with no updates
08 Jan 2019 AD01 Registered office address changed from Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to A11 2 Alexandra Gate Cardiff CF24 2SA on 8 January 2019
31 Aug 2018 AA Micro company accounts made up to 31 December 2017