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BIG NOSE SMALL FACE LIMITED

Company number 05332490

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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)
17 May 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
13 May 2021 CS01 Confirmation statement made on 14 January 2021 with no updates
13 May 2021 CH01 Director's details changed for Mrs Lisa Maria Jones on 13 May 2021
13 May 2021 AD01 Registered office address changed from C/O C/O First Resort Property Services Ltd 12a Melbourne Business Court Millennium Way Pride Park Derby DE24 8LZ to Optimum House Melbourne Business Court Pride Park Derby DE24 8LZ on 13 May 2021
25 Mar 2021 AA Micro company accounts made up to 29 March 2020
27 Mar 2020 MR04 Satisfaction of charge 2 in full
27 Mar 2020 MR04 Satisfaction of charge 1 in full
26 Feb 2020 CS01 Confirmation statement made on 14 January 2020 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 29 March 2019
08 Jul 2019 TM01 Termination of appointment of Yasmin Reilly as a director on 8 July 2019
22 Mar 2019 AA Total exemption full accounts made up to 29 March 2018
14 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with no updates
21 Dec 2018 AA01 Previous accounting period shortened from 30 March 2018 to 29 March 2018
03 Oct 2018 AP01 Appointment of Miss Yasmin Reilly as a director on 3 October 2018
03 Oct 2018 TM01 Termination of appointment of Ian William Edward Verinder as a director on 3 October 2018
10 May 2018 AP01 Appointment of Mr Ian William Edward Verinder as a director on 28 February 2018
10 May 2018 TM01 Termination of appointment of Timothy Reginald Rawlings as a director on 28 February 2018
05 Apr 2018 AA Total exemption full accounts made up to 30 March 2017
12 Mar 2018 CS01 Confirmation statement made on 14 January 2018 with no updates
12 Feb 2018 PSC01 Notification of Lisa Maria Jones as a person with significant control on 14 January 2018
09 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 9 February 2018
01 Feb 2018 PSC08 Notification of a person with significant control statement
01 Feb 2018 PSC07 Cessation of Bellam Property Ltd as a person with significant control on 1 February 2018
20 Dec 2017 AA01 Previous accounting period shortened from 31 March 2017 to 30 March 2017