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THE BIG FISH GROUP LIMITED

Company number 05136629

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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)
21 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Jan 2014	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 - 19 pages (19 pages)
26 Sep 2013	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Sep 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Aug 2013	4.68	Liquidators' statement of receipts and payments to 21 June 2013	View PDF Liquidators' statement of receipts and payments to 21 June 2013 - link opens in a new window - 15 pages (15 pages)
27 Jun 2012	AD01	Registered office address changed from 1 Albany Place Hyde Way Welwyn Garden City Hertfordshire AL7 3BT United Kingdom on 27 June 2012	View PDF Registered office address changed from 1 Albany Place Hyde Way Welwyn Garden City Hertfordshire AL7 3BT United Kingdom on 27 June 2012 - link opens in a new window - 2 pages (2 pages)
27 Jun 2012	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)
27 Jun 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Jun 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-06-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-06-22 - link opens in a new window - 1 page (1 page)
05 Jan 2012	AA	Full accounts made up to 25 March 2011	View PDF Full accounts made up to 25 March 2011 - link opens in a new window - 14 pages (14 pages)
23 Jun 2011	AR01	Annual return made up to 25 May 2011 with full list of shareholders Statement of capital on 2011-06-23 GBP 250	View PDF Annual return made up to 25 May 2011 with full list of shareholders Statement of capital on 2011-06-23 GBP 250 - link opens in a new window - 5 pages (5 pages)
23 Jun 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
23 Jun 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
22 Jun 2011	CH01	Director's details changed for Jeremy Rossler Fitton on 22 June 2011	View PDF Director's details changed for Jeremy Rossler Fitton on 22 June 2011 - link opens in a new window - 2 pages (2 pages)
22 Jun 2011	CH01	Director's details changed for Leo George Weston on 22 June 2011	View PDF Director's details changed for Leo George Weston on 22 June 2011 - link opens in a new window - 2 pages (2 pages)
13 Sep 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 15 pages (15 pages)
06 Jul 2010	TM01	Termination of appointment of Michael Bateson as a director	View PDF Termination of appointment of Michael Bateson as a director - link opens in a new window - 1 page (1 page)
30 Jun 2010	AD01	Registered office address changed from Denmark House Parkway Welwyn Garden City Hertfordshire AL8 6JN England on 30 June 2010	View PDF Registered office address changed from Denmark House Parkway Welwyn Garden City Hertfordshire AL8 6JN England on 30 June 2010 - link opens in a new window - 1 page (1 page)
04 Jun 2010	AR01	Annual return made up to 25 May 2010 with full list of shareholders	View PDF Annual return made up to 25 May 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Jun 2010	CH01	Director's details changed for Michael Jonathan Bateson on 25 May 2010	View PDF Director's details changed for Michael Jonathan Bateson on 25 May 2010 - link opens in a new window - 2 pages (2 pages)
26 Jan 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 19 pages (19 pages)
03 Nov 2009	AD01	Registered office address changed from Fishermans Wharf Nile Street Bolton BL3 6BW on 3 November 2009	View PDF Registered office address changed from Fishermans Wharf Nile Street Bolton BL3 6BW on 3 November 2009 - link opens in a new window - 1 page (1 page)
08 Sep 2009	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
08 Sep 2009	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 6 pages (6 pages)
08 Sep 2009	395	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 3 pages (3 pages)

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