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BIG BLUE PUBLISHING GROUP LTD

Company number 05686924

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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)
06 May 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Feb 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
16 Apr 2014	AD01	Registered office address changed from 1 King Street London EC2V 8AU on 16 April 2014	View PDF Registered office address changed from 1 King Street London EC2V 8AU on 16 April 2014 - link opens in a new window - 2 pages (2 pages)
15 Apr 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Apr 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
15 Apr 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
26 Feb 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 Feb 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Feb 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 114	View PDF Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 114 - link opens in a new window - 5 pages (5 pages)
19 Feb 2014	CH01	Director's details changed for Patrick Field on 1 October 2013	View PDF Director's details changed for Patrick Field on 1 October 2013 - link opens in a new window - 2 pages (2 pages)
19 Feb 2014	CH01	Director's details changed for Christopher Field on 1 October 2013	View PDF Director's details changed for Christopher Field on 1 October 2013 - link opens in a new window - 2 pages (2 pages)
19 Feb 2014	CH03	Secretary's details changed for Bridgette Field on 1 October 2013	View PDF Secretary's details changed for Bridgette Field on 1 October 2013 - link opens in a new window - 1 page (1 page)
19 Feb 2014	CH01	Director's details changed for Mr James David Emmett on 1 October 2013	View PDF Director's details changed for Mr James David Emmett on 1 October 2013 - link opens in a new window - 2 pages (2 pages)
19 Feb 2014	AD01	Registered office address changed from 46 Cannon Street London EC4N 6JJ on 19 February 2014	View PDF Registered office address changed from 46 Cannon Street London EC4N 6JJ on 19 February 2014 - link opens in a new window - 1 page (1 page)
19 Nov 2013	TM01	Termination of appointment of Giles Bartholomew-Morgan as a director on 11 October 2013	View PDF Termination of appointment of Giles Bartholomew-Morgan as a director on 11 October 2013 - link opens in a new window - 2 pages (2 pages)
27 Mar 2013	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 5 pages (5 pages)
21 Mar 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders	View PDF Annual return made up to 25 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Mar 2013	TM02	Termination of appointment of Giles Bartholomew-Morgan as a secretary on 30 January 2013	View PDF Termination of appointment of Giles Bartholomew-Morgan as a secretary on 30 January 2013 - link opens in a new window - 2 pages (2 pages)
12 Mar 2013	AP03	Appointment of Bridgette Field as a secretary on 30 January 2013	View PDF Appointment of Bridgette Field as a secretary on 30 January 2013 - link opens in a new window - 3 pages (3 pages)
12 Mar 2013	AP01	Appointment of Mr James David Emmett as a director on 30 January 2013	View PDF Appointment of Mr James David Emmett as a director on 30 January 2013 - link opens in a new window - 3 pages (3 pages)
18 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 9 pages (9 pages)
18 Feb 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
18 Feb 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Feb 2013	AP01	Appointment of Christopher Field as a director on 30 January 2013	View PDF Appointment of Christopher Field as a director on 30 January 2013 - link opens in a new window - 3 pages (3 pages)
18 Feb 2013	AP01	Appointment of Patrick Field as a director on 30 January 2013	View PDF Appointment of Patrick Field as a director on 30 January 2013 - link opens in a new window - 3 pages (3 pages)

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