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BIG BOX EVENT MANAGEMENT LIMITED

Company number 06946745

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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 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
25 Nov 2013 DS01 Application to strike the company off the register
04 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 1
26 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
26 Oct 2012 AA Accounts for a dormant company made up to 31 July 2012
26 Aug 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
26 Aug 2012 AD01 Registered office address changed from C/O C/O the Premier Partnership Ltd Unit 6 Falcon Park Claymore Tame Valley Industrial Estate Wilnecote Tamworth Staffordshire B77 5DQ on 26 August 2012
20 Mar 2012 AD01 Registered office address changed from Care of Btg Tax 19 George Road Edgbaston Birmingham West Midlands B15 1NU England on 20 March 2012
01 Mar 2012 AA Accounts for a dormant company made up to 31 July 2011
26 Jul 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
23 Feb 2011 AA Accounts for a dormant company made up to 31 July 2010
21 Jul 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
16 Sep 2009 225 Accounting reference date extended from 30/06/2010 to 31/07/2010
16 Sep 2009 MA Memorandum and Articles of Association
12 Sep 2009 CERTNM Company name changed calco (111) LIMITED\certificate issued on 14/09/09
29 Jun 2009 NEWINC Incorporation