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THE BIG PICTURE EDUCATION COMPANY LIMITED

Company number 06638354

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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)
10 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
10 Mar 2017 4.72 Return of final meeting in a creditors' voluntary winding up
27 May 2016 AD01 Registered office address changed from 11 the Waterfront Newark Nottinghamshire NG24 4SG to Kendal House 41 Scotland Street Sheffield South Yorkshire S3 7BS on 27 May 2016
24 May 2016 600 Appointment of a voluntary liquidator
24 May 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-05-05
24 May 2016 4.20 Statement of affairs with form 4.19
22 Apr 2016 AA Total exemption small company accounts made up to 30 November 2015
04 Aug 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1,000
09 Mar 2015 AA Total exemption small company accounts made up to 30 November 2014
31 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1,000
23 Apr 2014 AA Total exemption small company accounts made up to 30 November 2013
18 Aug 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-18
14 Jun 2013 AA Total exemption small company accounts made up to 30 November 2012
16 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
11 Apr 2012 AA Total exemption small company accounts made up to 30 November 2011
27 Jul 2011 AA Total exemption full accounts made up to 30 November 2010
07 Jul 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
07 Jul 2011 CH03 Secretary's details changed for Michael Warren on 7 July 2011
30 Jul 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
07 Apr 2010 AA Total exemption full accounts made up to 30 November 2009
23 Jul 2009 363a Return made up to 04/07/09; full list of members
03 Dec 2008 225 Accounting reference date extended from 31/07/2009 to 30/11/2009
04 Jul 2008 NEWINC Incorporation