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BIGHAND HOLDINGS LIMITED

Company number 05819091

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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)
31 Oct 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Sep 2023 SOAS(A) Voluntary strike-off action has been suspended
15 Aug 2023 GAZ1(A) First Gazette notice for voluntary strike-off
02 Aug 2023 DS01 Application to strike the company off the register
18 Apr 2023 CS01 Confirmation statement made on 18 April 2023 with no updates
05 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
05 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
05 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
05 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
22 Jul 2022 CS01 Confirmation statement made on 21 May 2022 with no updates
30 Dec 2021 AA Audit exemption subsidiary accounts made up to 31 March 2021
30 Dec 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
30 Dec 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
30 Dec 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
24 Jun 2021 SH19 Statement of capital on 24 June 2021
  • GBP 4.68
  • ANNOTATION Clarification This is a second filing of an SH19 originally registered on 23/03/2021.
21 Jun 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Jun 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Jun 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Company business 18/05/2012
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jun 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Jun 2021 CS01 Confirmation statement made on 21 May 2021 with updates
23 Mar 2021 SH20 Statement by Directors
23 Mar 2021 SH19 Statement of capital on 23 March 2021
  • GBP 4.68
  • ANNOTATION Clarification a second filed SH19 was registered on 24/06/2021.
23 Mar 2021 CAP-SS Solvency Statement dated 17/03/21
23 Mar 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem 17/03/2021
12 Mar 2021 AA Full accounts made up to 31 March 2020