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BIG BEAT (UK) LIMITED

Company number 06912032

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
15 Dec 2020 DS01 Application to strike the company off the register
09 Jun 2020 CS01 Confirmation statement made on 21 May 2020 with no updates
30 Sep 2019 AA Micro company accounts made up to 31 May 2019
24 May 2019 CS01 Confirmation statement made on 21 May 2019 with no updates
16 Nov 2018 AA Micro company accounts made up to 31 May 2018
05 Jun 2018 CS01 Confirmation statement made on 21 May 2018 with updates
04 Jun 2018 PSC07 Cessation of Jonathon Richard Martindale as a person with significant control on 1 August 2017
04 Jun 2018 PSC01 Notification of Diane Martindale as a person with significant control on 1 August 2017
15 Dec 2017 AA Micro company accounts made up to 31 May 2017
06 Aug 2017 PSC01 Notification of Jonathon Richard Martindale as a person with significant control on 6 April 2016
06 Aug 2017 CS01 Confirmation statement made on 21 May 2017 with updates
06 Aug 2017 PSC01 Notification of Claire Dawn Macfarlane as a person with significant control on 6 April 2016
21 Jul 2017 AP01 Appointment of Mrs Diane Lesley Martindale as a director on 10 April 2017
21 Jul 2017 TM01 Termination of appointment of Jonathan Richard Martindale as a director on 10 April 2017
06 Oct 2016 AA Total exemption small company accounts made up to 31 May 2016
13 Jun 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100
19 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
07 Jun 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-07
  • GBP 100
22 Sep 2014 AA Total exemption small company accounts made up to 31 May 2014
02 Jun 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 100
13 Mar 2014 AD01 Registered office address changed from 50 Woolpack Yard, Stricklandgate Kendal Cumbria LA9 4NG England on 13 March 2014
11 Nov 2013 AA Total exemption small company accounts made up to 31 May 2013
01 Jul 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders