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BIG NUMBER MARKETING LTD

Company number 07674059

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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)
30 Nov 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
22 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
10 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
27 Feb 2020 AD01 Registered office address changed from Scotsbridge House Scots Hill Croxley Green Rickmansworth WD3 3BB England to Unit 1 Kings Park Primrose Hill Kings Langley WD4 8st on 27 February 2020
18 Jul 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
23 Apr 2019 AA Accounts for a dormant company made up to 30 June 2018
05 Jul 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
04 Jul 2018 TM01 Termination of appointment of Thomas Noah Overhead as a director on 1 June 2018
09 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
14 Jul 2017 CH01 Director's details changed for Ms Lucy Richardson on 9 July 2017
22 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
03 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
27 Oct 2016 AD01 Registered office address changed from 53 Clarendon Road Watford WD17 1LA England to Scotsbridge House Scots Hill Croxley Green Rickmansworth WD3 3BB on 27 October 2016
12 Jul 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 100
04 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
05 Nov 2015 AD01 Registered office address changed from 24 Jenkins Avenue Bricket Wood St. Albans Hertfordshire AL2 3SB to 53 Clarendon Road Watford WD17 1LA on 5 November 2015
31 Jul 2015 CH01 Director's details changed for Mr Thomas Noah Overhead on 1 July 2015
31 Jul 2015 CH01 Director's details changed for Mrs Sally Overhead on 1 July 2015
25 Jun 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100
12 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
07 Jul 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 100
11 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
04 Oct 2013 AP01 Appointment of Mr Thomas Noah Overhead as a director
04 Oct 2013 AP01 Appointment of Mrs Sally Overhead as a director