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BIG ECK LIMITED

Company number 05340569

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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)
24 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jul 2017 DS01 Application to strike the company off the register
06 Feb 2017 CS01 Confirmation statement made on 24 January 2017 with updates
04 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
01 Feb 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2,556.5
30 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015
23 Feb 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 2,556.5
02 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
26 Feb 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 1,941.25
03 Feb 2014 AA Accounts for a dormant company made up to 31 March 2013
08 May 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
08 May 2013 CH01 Director's details changed for Mr Gareth Victor Lloyd-Jones on 2 February 2012
12 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
16 Apr 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
16 Apr 2012 TM02 Termination of appointment of Mark Sherriff as a secretary
16 Apr 2012 TM01 Termination of appointment of Mark Sherriff as a director
16 Apr 2012 AD01 Registered office address changed from the Spencer Arms 237 Lower Richmond Road London SW15 1HJ on 16 April 2012
16 Apr 2012 TM01 Termination of appointment of Mark Sherriff as a director
16 Apr 2012 TM02 Termination of appointment of Mark Sherriff as a secretary
12 Apr 2012 AP01 Appointment of Mr James Rhodes as a director
12 Apr 2012 CH01 Director's details changed for Mr Gareth Victor Lloyd-Jones on 1 January 2012
11 Apr 2012 AP01 Appointment of Mr Gareth Victor Lloyd-Jones as a director
11 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 4
11 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011