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BIG BLUE EXPERIENCE LIMITED

Company number 05692279

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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)
22 Mar 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Jan 2022 GAZ1 First Gazette notice for compulsory strike-off
22 Apr 2021 CS01 Confirmation statement made on 15 February 2021 with updates
26 Feb 2021 AA Total exemption full accounts made up to 31 January 2020
06 Oct 2020 AD01 Registered office address changed from 1-3 Leonard St, London London EC2A 4AQ England to 8 Savannah Drive Bridgwater Somerset TA6 6WP on 6 October 2020
03 Mar 2020 CS01 Confirmation statement made on 15 February 2020 with updates
29 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
08 Mar 2019 CS01 Confirmation statement made on 15 February 2019 with updates
05 Mar 2019 AD01 Registered office address changed from 340 Melton Road Leicester Leicestershire LE4 7SL England to 1-3 Leonard St, London London EC2A 4AQ on 5 March 2019
20 Feb 2019 AD01 Registered office address changed from 1-3 Leonard St, London London EC2A 4AQ England to 340 Melton Road Leicester Leicestershire LE4 7SL on 20 February 2019
11 Feb 2019 AD01 Registered office address changed from 340 Melton Road Leicester Leicestershire LE4 7SL England to 1-3 Leonard St, London London EC2A 4AQ on 11 February 2019
30 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
05 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with updates
25 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
08 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
15 Dec 2016 AD01 Registered office address changed from C/O Mcadam & Co Ltd 36 Highglen Drive Plymouth Devon PL7 5LA to 340 Melton Road Leicester Leicestershire LE4 7SL on 15 December 2016
25 Oct 2016 TM02 Termination of appointment of Emma Parker as a secretary on 1 March 2016
25 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
04 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1
27 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
02 Mar 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1
02 Mar 2015 CH01 Director's details changed for Ms Jill Helen Barrow on 1 January 2015
03 Nov 2014 CH03 Secretary's details changed for Emma Parker on 1 January 2014
31 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
16 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-16
  • GBP 1