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BIGMACHINES

Company number 07142831

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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)
05 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
08 Apr 2016 DS01 Application to strike the company off the register
15 Mar 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Re-registration 07/03/2016
15 Mar 2016 FOA-RR Re-registration assent
15 Mar 2016 CERT3 Certificate of re-registration from Limited to Unlimited
15 Mar 2016 RR05 Re-registration from a private limited company to a private unlimited company
15 Mar 2016 MAR Re-registration of Memorandum and Articles
05 Feb 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 101
12 Oct 2015 AA Full accounts made up to 31 December 2014
08 Oct 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification This document is a second filing of the SH01 registered on 06/02/2014 and has an allotment date of 01/01/2014
07 Oct 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 2 February 2015
07 Oct 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 2 February 2014
24 Feb 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 101
  • ANNOTATION Clarification a second filed AR01 was registered on 07/10/2015
03 Oct 2014 AA Full accounts made up to 31 December 2013
24 Jun 2014 MR04 Satisfaction of charge 1 in full
19 Feb 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 101
  • ANNOTATION Clarification a second filed AR01 was registered on 07/10/2015
07 Feb 2014 AD02 Register inspection address has been changed from One New Change London EC4M 9AF
06 Feb 2014 SH01 Statement of capital following an allotment of shares on 1 January 2014
  • GBP 101
  • ANNOTATION Clarification a Second filed SH01 is registered on 08/10/2015
31 Jan 2014 AD04 Register(s) moved to registered office address
06 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Dec 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 2 February 2013
24 Dec 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 2 February 2012
24 Dec 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 2 February 2011
24 Dec 2013 AD01 Registered office address changed from , 1St Floor Birch House Fairfield Avenue, Staines, Middx, TW18 4AB on 24 December 2013