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BIGJIGS (CORPORATE) LIMITED

Company number 07048137

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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)
03 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
03 Jan 2017 4.71 Return of final meeting in a members' voluntary winding up
27 Nov 2015 AD01 Registered office address changed from Henwood House Henwood Ashford Kent TN24 8DH to C/O Augusta Kent Limited 32-33 Watling Street Canterbury Kent CT1 2AN on 27 November 2015
26 Nov 2015 4.70 Declaration of solvency
26 Nov 2015 600 Appointment of a voluntary liquidator
26 Nov 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-11-19
06 Nov 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 300
06 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
27 Oct 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 300
27 Oct 2014 AD01 Registered office address changed from Henwood House Henwood Henwood Ashford TN24 8DH to Henwood House Henwood Ashford Kent TN24 8DH on 27 October 2014
25 Feb 2014 CERTNM Company name changed big jigs (corporate) LIMITED\certificate issued on 25/02/14
  • RES15 ‐ Change company name resolution on 2014-02-24
  • NM01 ‐ Change of name by resolution
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Nov 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 300
22 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
30 Oct 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
31 Jul 2012 AD01 Registered office address changed from 3 Queen Street Ashford Kent TN23 1RF England on 31 July 2012
19 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
20 Feb 2012 AA01 Current accounting period shortened from 30 September 2012 to 31 March 2012
15 Dec 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
21 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
23 Nov 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
23 Nov 2010 AA01 Previous accounting period shortened from 31 October 2010 to 30 September 2010
04 Nov 2009 SH08 Change of share class name or designation
04 Nov 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Oct 2009 SH01 Statement of capital following an allotment of shares on 19 October 2009
  • GBP 200