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BIG FREEZE LTD

Company number 06701048

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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)
18 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jan 2017 DS01 Application to strike the company off the register
13 Oct 2016 AA Full accounts made up to 31 December 2015
30 Sep 2016 CS01 Confirmation statement made on 10 September 2016 with updates
01 Jun 2016 AP01 Appointment of Mr Andrew John Topham as a director on 3 March 2016
03 Mar 2016 TM01 Termination of appointment of Julian Andrew Topham as a director on 3 March 2016
03 Mar 2016 AP02 Appointment of Vision Nine Entertainment Group Ltd as a director on 3 March 2016
03 Mar 2016 TM01 Termination of appointment of Andrew John Topham as a director on 3 March 2016
02 Mar 2016 AA01 Previous accounting period shortened from 28 February 2016 to 31 December 2015
25 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
08 Oct 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
06 Mar 2015 AA01 Previous accounting period extended from 31 December 2014 to 28 February 2015
07 Nov 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 100
07 Nov 2014 TM01 Termination of appointment of Gareth Simon Rees as a director on 1 January 2014
06 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
08 May 2014 CH01 Director's details changed for Mr Julian Andrew Topham on 8 May 2014
08 May 2014 CH03 Secretary's details changed for Lee Bater on 8 May 2014
08 May 2014 CH01 Director's details changed for Mr Andrew John Topham on 8 May 2014
07 May 2014 AD01 Registered office address changed from 1St 2Nd & 3Rd Floors 37 Shelton Street London WC2H 9HN on 7 May 2014
07 May 2014 CH03 Secretary's details changed for Lee Bater on 7 May 2014
07 May 2014 CH01 Director's details changed for Mr Andrew John Topham on 7 May 2014
07 May 2014 CH01 Director's details changed for Mr Julian Andrew Topham on 7 May 2014
07 May 2014 CH01 Director's details changed for Gareth Simon Rees on 7 May 2014
31 Oct 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 100