- Company Overview for BIGHEAD LIMITED (05611349)
- Filing history for BIGHEAD LIMITED (05611349)
- People for BIGHEAD LIMITED (05611349)
- Charges for BIGHEAD LIMITED (05611349)
- More for BIGHEAD LIMITED (05611349)
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
|
|
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
|
|
05 Jun 2015 | CAP-SS | Solvency Statement dated 31/12/14 | |
05 Jun 2015 | RESOLUTIONS |
Resolutions
|
|
08 Dec 2014 | AR01 |
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
|
|
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
|
|
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 |