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THE BIG DIP LIMITED

Company number 07561236

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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)
20 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
20 Sep 2019 L64.07 Completion of winding up
02 Dec 2018 COCOMP Order of court to wind up
14 Apr 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
20 Oct 2017 TM01 Termination of appointment of David James Page as a director on 1 October 2017
20 Oct 2017 TM01 Termination of appointment of Martin Dunphy as a director on 1 October 2017
20 Oct 2017 TM01 Termination of appointment of John Barclay Sinclair as a director on 1 October 2017
01 Aug 2017 AP01 Appointment of Martin Dunphy as a director on 18 April 2017
13 Jul 2017 SH01 Statement of capital following an allotment of shares on 18 April 2017
  • GBP 2,632.8141
05 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Mar 2017 CS01 Confirmation statement made on 11 March 2017 with updates
14 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
17 May 2016 AP01 Appointment of Mr John Barclay Sinclair as a director on 12 April 2016
17 May 2016 AP01 Appointment of Mr David James Page as a director on 12 April 2016
17 May 2016 SH01 Statement of capital following an allotment of shares on 12 April 2016
  • GBP 2,366.67
13 May 2016 SH02 Sub-division of shares on 12 April 2016
13 May 2016 SH01 Statement of capital following an allotment of shares on 12 April 2016
  • GBP 1,301.67
10 May 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Apr 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1,146
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Dec 2015 SH01 Statement of capital following an allotment of shares on 2 December 2015
  • GBP 1,146
09 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Dec 2015 CH01 Director's details changed for Claire Chapman-Duffy on 1 December 2015