CP BIGWOOD HOLDINGS LIMITED

Company number 05939095

Date	Type	Description	View / Download
19 Apr 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Feb 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Jan 2022	DS01	Application to strike the company off the register	(1 page)
12 Jan 2022	AA	Accounts for a dormant company made up to 31 March 2021	(18 pages)
01 Oct 2021	CS01	Confirmation statement made on 23 September 2021 with no updates	(3 pages)
29 Sep 2021	PSC05	Change of details for Sdl Bigwood Limited as a person with significant control on 10 September 2019	(2 pages)
02 Jun 2021	TM02	Termination of appointment of Hayley Rebecca Kinsey as a secretary on 25 May 2021	(1 page)
02 Jun 2021	AP03	Appointment of Miss Amy Louise Ingers as a secretary on 26 May 2021	(2 pages)
14 Apr 2021	AA	Accounts for a dormant company made up to 31 March 2020	(19 pages)
30 Sep 2020	CS01	Confirmation statement made on 23 September 2020 with no updates	(3 pages)
07 May 2020	TM01	Termination of appointment of Patrick John Lindley as a director on 30 April 2020	(1 page)
08 Apr 2020	AP03	Appointment of Miss Hayley Rebecca Kinsey as a secretary on 27 March 2020	(2 pages)
08 Apr 2020	TM02	Termination of appointment of Catherine Sara Staley as a secretary on 27 March 2020	(1 page)
05 Jan 2020	AA	Accounts for a small company made up to 31 March 2019	(23 pages)
30 Sep 2019	AP03	Appointment of Ms Catherine Sara Staley as a secretary on 30 September 2019	(2 pages)
30 Sep 2019	TM02	Termination of appointment of Sarah Kate Tuck as a secretary on 30 September 2019	(1 page)
23 Sep 2019	CS01	Confirmation statement made on 23 September 2019 with updates	(4 pages)
10 Sep 2019	AP01	Appointment of Mr Andrew Michael Deller as a director on 10 September 2019	(2 pages)
10 Sep 2019	AP01	Appointment of Mr Patrick John Lindley as a director on 10 September 2019	(2 pages)
10 Sep 2019	TM01	Termination of appointment of Colin James Anderton as a director on 10 September 2019	(1 page)
10 Sep 2019	AD01	Registered office address changed from 3-4 Regan Way, Chetwynd Business Park, Chilwell Beeston Nottingham NG9 6RZ England to 17 Regan Way Chetwynd Business Park, Chilwell Nottingham NG9 6RZ on 10 September 2019	(1 page)
28 Mar 2019	SH20	Statement by Directors	(1 page)
28 Mar 2019	SH19	Statement of capital on 28 March 2019 GBP 1	(3 pages)
28 Mar 2019	CAP-SS	Solvency Statement dated 26/03/19	(1 page)
28 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 26/03/2019 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)