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BIG BROLLY LTD

Company number 05145853

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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)
01 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Apr 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
09 Dec 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
09 Dec 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-25 - link opens in a new window - 1 page (1 page)
06 Nov 2014	CERTNM	Company name changed rmca LIMITED\certificate issued on 06/11/14 RES15 ‐ Change company name resolution on 2014-10-24	View PDF Company name changed rmca LIMITED\certificate issued on 06/11/14 RES15 ‐ Change company name resolution on 2014-10-24 - link opens in a new window - 2 pages (2 pages)
06 Nov 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Oct 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-10-14	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-10-14 - link opens in a new window - 1 page (1 page)
20 Oct 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Jul 2014	AR01	Annual return made up to 4 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 100	View PDF Annual return made up to 4 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 100 - link opens in a new window - 4 pages (4 pages)
03 Apr 2014	AP01	Appointment of Mrs Lorraine Angela Masters as a director	View PDF Appointment of Mrs Lorraine Angela Masters as a director - link opens in a new window - 2 pages (2 pages)
04 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
14 Jun 2013	AR01	Annual return made up to 4 June 2013 with full list of shareholders	View PDF Annual return made up to 4 June 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
05 Jul 2012	AR01	Annual return made up to 4 June 2012 with full list of shareholders	View PDF Annual return made up to 4 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Jul 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
23 Jun 2011	AR01	Annual return made up to 4 June 2011 with full list of shareholders	View PDF Annual return made up to 4 June 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
23 Jun 2011	CH01	Director's details changed for Mr Robert Masters on 1 June 2011	View PDF Director's details changed for Mr Robert Masters on 1 June 2011 - link opens in a new window - 2 pages (2 pages)
23 Jun 2011	CH03	Secretary's details changed for Mrs Lorraine Angela Masters on 1 June 2011	View PDF Secretary's details changed for Mrs Lorraine Angela Masters on 1 June 2011 - link opens in a new window - 1 page (1 page)
23 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
07 Jul 2010	AR01	Annual return made up to 4 June 2010 with full list of shareholders	View PDF Annual return made up to 4 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Sep 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
08 Jul 2009	363a	Return made up to 04/06/09; full list of members	View PDF Return made up to 04/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
20 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
15 Jul 2008	288a	Secretary appointed mrs lorraine angela masters	View PDF Secretary appointed mrs lorraine angela masters - link opens in a new window - 1 page (1 page)

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