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LOW NEW BIGGIN OIL LIMITED

Company number 06464437

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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 May 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Apr 2017 RP05 Registered office address changed to PO Box 4385, 06464437: Companies House Default Address, Cardiff, CF14 8LH on 21 April 2017
10 Jan 2017 TM02 Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 9 January 2017
03 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
26 Feb 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1
30 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
09 Feb 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1
12 Jan 2015 CH04 Secretary's details changed for Reed Smith Corporate Services Limited on 2 January 2015
09 Jan 2015 AD01 Registered office address changed from The Broadgate Tower 3Rd Floor 20 Primrose Street London EC2A 2RS to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 9 January 2015
31 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
29 Apr 2014 AA Total exemption small company accounts made up to 31 January 2013
04 Feb 2014 DISS40 Compulsory strike-off action has been discontinued
03 Feb 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 1
28 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
30 Jan 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
02 Nov 2012 AA Total exemption small company accounts made up to 31 January 2012
18 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
02 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
27 Apr 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
05 Jan 2011 AA Total exemption small company accounts made up to 31 January 2010
29 Jan 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
25 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
17 Mar 2009 288c Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009
17 Mar 2009 287 Registered office changed on 17/03/2009 from minerva house 5 montague close london SE1 9BB
06 Feb 2009 363a Return made up to 04/01/09; full list of members