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OVER BIGGS LIMITED

Company number 07907779

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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 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
11 Jan 2022 4.71 Return of final meeting in a members' voluntary winding up
19 Apr 2018 AD01 Registered office address changed from Francis Clark Llp, Ground Floor Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 19 April 2018
20 Mar 2017 4.68 Liquidators' statement of receipts and payments to 13 January 2017
27 Jan 2016 AD01 Registered office address changed from Rumwell Hall Rumwell Taunton Somerset TA4 1EL to Francis Clark Llp, Ground Floor Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD on 27 January 2016
21 Jan 2016 4.70 Declaration of solvency
21 Jan 2016 600 Appointment of a voluntary liquidator
21 Jan 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-01-14
26 Feb 2015 SH02 Sub-division of shares on 4 February 2015
26 Feb 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 04/02/2015
17 Feb 2015 AA Total exemption full accounts made up to 30 April 2014
03 Feb 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 2
03 Feb 2015 CH01 Director's details changed for Mr Richard Alexander Biggs on 2 February 2015
03 Feb 2015 AD01 Registered office address changed from C/O R a Biggs Rumwell Hall Rumwell Taunton Somerset TA4 1EL England to Rumwell Hall Rumwell Taunton Somerset TA4 1EL on 3 February 2015
03 Feb 2015 AD01 Registered office address changed from C/O Otb Eveling Llp Senate Court Southernhay Gardens Exeter EX1 1NT to Rumwell Hall Rumwell Taunton Somerset TA4 1EL on 3 February 2015
10 Feb 2014 AD01 Registered office address changed from 1 Cranmere Court Lustleigh Close Matford Business Park Exeter Devon EX2 8PW on 10 February 2014
14 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 2
15 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
17 Jan 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
17 Jan 2013 CH01 Director's details changed for Mr Christopher John Over on 12 January 2013
17 Jan 2013 CH01 Director's details changed for Mr Richard Alexander Biggs on 12 January 2013
02 Jul 2012 AD01 Registered office address changed from 4 Cranmere Court Lustleigh Close Matford Business Park Exeter Devon EX2 8PW on 2 July 2012
02 Jul 2012 CH01 Director's details changed for Mr Christopher John Over on 1 March 2012
02 Jul 2012 CH01 Director's details changed for Mr Richard Alexander Biggs on 1 March 2012
02 Jul 2012 AA01 Current accounting period extended from 31 January 2013 to 30 April 2013