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BIGBIZ SOLUTIONS LTD

Company number 07526059

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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)
11 Feb 2025 GAZ2 Final Gazette dissolved following liquidation
11 Nov 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 Jul 2024 LIQ03 Liquidators' statement of receipts and payments to 31 May 2024
25 Apr 2024 CS01 Confirmation statement made on 22 April 2024 with updates
30 Jun 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-06-01
13 Jun 2023 600 Appointment of a voluntary liquidator
13 Jun 2023 AD01 Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 13 June 2023
13 Jun 2023 LIQ02 Statement of affairs
25 Apr 2023 CS01 Confirmation statement made on 22 April 2023 with no updates
03 Apr 2023 AD01 Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023
27 Mar 2023 AP01 Appointment of Mr Georgy Yurievitch Trefilov as a director on 27 March 2023
27 Mar 2023 TM01 Termination of appointment of Yuliya Borisovna Trefilova as a director on 27 March 2023
24 Mar 2023 AA01 Previous accounting period shortened from 28 March 2022 to 27 March 2022
09 Sep 2022 AA Total exemption full accounts made up to 31 March 2021
16 Aug 2022 DISS40 Compulsory strike-off action has been discontinued
09 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
25 Apr 2022 CS01 Confirmation statement made on 22 April 2022 with no updates
14 Mar 2022 AA01 Previous accounting period shortened from 29 March 2021 to 28 March 2021
17 Jan 2022 CH01 Director's details changed for Miss Yulia Borisovna Trefilova on 17 January 2022
17 Jan 2022 AP01 Appointment of Miss Yulia Borisovna Trefilova as a director on 17 January 2022
17 Jan 2022 TM01 Termination of appointment of Yana Toncheva as a director on 17 January 2022
17 Dec 2021 AA01 Previous accounting period shortened from 30 March 2021 to 29 March 2021
28 Jul 2021 AA Total exemption full accounts made up to 31 March 2020
04 May 2021 CS01 Confirmation statement made on 22 April 2021 with no updates
22 Apr 2020 CS01 Confirmation statement made on 22 April 2020 with updates