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BIGHEAD LIMITED

Company number 05611349

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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)
07 Jun 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
14 Mar 2016 DS01 Application to strike the company off the register
21 Dec 2015 AR01 Annual return made up to 3 November 2015
Statement of capital on 2015-12-21
  • GBP 2.07
07 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Jun 2015 AD01 Registered office address changed from 15-16 West Howe Industrial Estate Elliott Road 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
05 Jun 2015 SH20 Statement by Directors
05 Jun 2015 SH19 Statement of capital on 5 June 2015
  • GBP 2.07
05 Jun 2015 CAP-SS Solvency Statement dated 31/12/14
05 Jun 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c to nil 31/12/2014
08 Dec 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 2.07
22 Apr 2014 AA Accounts for a small company made up to 31 December 2013
06 Mar 2014 AP01 Appointment of Mr Philip Lovelace James as a director
06 Mar 2014 AP01 Appointment of Martin Edward Cowell as a director
06 Mar 2014 AP01 Appointment of David Theror Dean as a director
06 Mar 2014 AP01 Appointment of Stephan Zehinder as a director
06 Mar 2014 TM01 Termination of appointment of Alex Leslie as a director
26 Feb 2014 MR04 Satisfaction of charge 2 in full
26 Feb 2014 MR04 Satisfaction of charge 1 in full
26 Feb 2014 MR04 Satisfaction of charge 3 in full
28 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 2.07
22 Nov 2013 CH01 Director's details changed for Mr Matthew Stevens on 1 November 2013
04 Jul 2013 AP01 Appointment of Mr Alex Leslie as a director
04 Jul 2013 TM01 Termination of appointment of James Henderson as a director
13 May 2013 AA Accounts for a small company made up to 31 December 2012