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BIGGLES CONSULTANTS LIMITED

Company number 06317877

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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)
30 Mar 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
18 Sep 2019 AA Accounts for a dormant company made up to 31 July 2019
26 Jul 2019 CS01 Confirmation statement made on 19 July 2019 with no updates
02 Apr 2019 AA Accounts for a dormant company made up to 31 July 2018
09 Nov 2018 AD01 Registered office address changed from 3rd Floor 49 Farringdon Road London EC1M 3JP United Kingdom to 1st Floor 14 Bowling Green Lane London EC1R 0BD on 9 November 2018
27 Jul 2018 CS01 Confirmation statement made on 19 July 2018 with no updates
04 Aug 2017 AA Accounts for a dormant company made up to 31 July 2017
19 Jul 2017 CS01 Confirmation statement made on 19 July 2017 with updates
19 Jul 2017 PSC08 Notification of a person with significant control statement
05 Aug 2016 AA Accounts for a dormant company made up to 31 July 2016
29 Jun 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
29 Jun 2016 AD01 Registered office address changed from 3rd Floor 49 Farringdon Road London EC1M 3JP to 3rd Floor 49 Farringdon Road London EC1M 3JP on 29 June 2016
17 Sep 2015 AA Accounts for a dormant company made up to 31 July 2015
21 Jul 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1
28 Nov 2014 AA Total exemption small company accounts made up to 31 July 2014
18 Sep 2014 CH04 Secretary's details changed for Abs Secretary Services Ltd on 1 August 2014
28 Aug 2014 AD01 Registered office address changed from Suite 2 23-24 Great James Street London WC1N 3ES to 3Rd Floor 49 Farringdon Road London EC1M 3JP on 28 August 2014
06 Aug 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 1
08 Nov 2013 AA Total exemption small company accounts made up to 31 July 2013
19 Jul 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
08 Jul 2013 AP01 Appointment of Ms Sheila Wilna Magnan as a director
08 Jul 2013 TM01 Termination of appointment of Cinthia Alcindor as a director
03 Jul 2013 AP04 Appointment of Abs Secretary Services Ltd as a secretary
03 Jul 2013 TM02 Termination of appointment of Joahna Alcindor as a secretary