BIGHEAD HOLDINGS LIMITED

Company number 05520940

Date	Type	Description	View / Download
07 Jun 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Mar 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Mar 2016	DS01	Application to strike the company off the register	(3 pages)
23 Oct 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 1,052.63	(10 pages)
07 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
17 Jun 2015	AD01	Registered office address changed from Units 15-16 Elliott Road West Howe Industrial Estate Bournemouth Dorset BH11 8LZ to Unit 1,Black Moor Business Park 36a Black Moor Road Ebblake Industrial Estate Verwood Dorset BH31 6BB on 17 June 2015	(1 page)
17 Jun 2015	SH19	Statement of capital on 17 June 2015 GBP 1,052.63	(11 pages)
05 Jun 2015	SH20	Statement by Directors	(1 page)
05 Jun 2015	CAP-SS	Solvency Statement dated 31/12/14	(1 page)
05 Jun 2015	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c to nil 31/12/2014	(1 page)
29 Jul 2014	AR01	Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 1,052.63	(10 pages)
22 Apr 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
06 Mar 2014	TM01	Termination of appointment of Robin Palmer as a director	(2 pages)
06 Mar 2014	TM01	Termination of appointment of Giles Brand as a director	(2 pages)
06 Mar 2014	TM01	Termination of appointment of Alex Leslie as a director	(2 pages)
06 Mar 2014	AP01	Appointment of Mr Philip Lovelace James as a director	(3 pages)
06 Mar 2014	AP01	Appointment of Martin Edward Cowell as a director	(3 pages)
06 Mar 2014	AP01	Appointment of David Theror Dean as a director	(3 pages)
06 Mar 2014	AP01	Appointment of Stephan Zehnder as a director	(3 pages)
06 Mar 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
26 Feb 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
26 Feb 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
16 Dec 2013	SH01	Statement of capital following an allotment of shares on 26 June 2013 GBP 1,000	(4 pages)
16 Dec 2013	CH01	Director's details changed for Mr Matthew Stevens on 16 December 2013	(2 pages)
16 Dec 2013	CH03	Secretary's details changed for Mr Matthew Stevens on 16 December 2013	(1 page)