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BIGFIRE LIMITED

Company number 07961861

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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)
04 Jan 2025 GAZ2 Final Gazette dissolved following liquidation
04 Oct 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
02 Sep 2023 LIQ02 Statement of affairs
19 Aug 2023 AD01 Registered office address changed from 2 Barnfield Crescent Exeter EX1 1QT England to 11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ on 19 August 2023
19 Aug 2023 600 Appointment of a voluntary liquidator
19 Aug 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-08-10
09 Mar 2023 CS01 Confirmation statement made on 23 February 2023 with no updates
15 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
09 Mar 2022 CS01 Confirmation statement made on 23 February 2022 with no updates
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
19 Mar 2021 CS01 Confirmation statement made on 23 February 2021 with no updates
19 Mar 2021 CH01 Director's details changed for Mr Ian Malcolm Macqueen on 17 March 2021
18 Mar 2021 PSC05 Change of details for Bigfire Holdings Limited as a person with significant control on 17 March 2021
01 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
10 Mar 2020 CS01 Confirmation statement made on 23 February 2020 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
27 Feb 2019 CS01 Confirmation statement made on 23 February 2019 with updates
10 Dec 2018 AA01 Current accounting period shortened from 28 February 2019 to 31 December 2018
30 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
26 Feb 2018 CS01 Confirmation statement made on 23 February 2018 with updates
30 Oct 2017 AA Accounts for a dormant company made up to 28 February 2017
15 Aug 2017 AD01 Registered office address changed from Halki House 12, Sarlsdown Road Exmouth Devon EX8 2HY to 2 Barnfield Crescent Exeter EX1 1QT on 15 August 2017
28 Jul 2017 PSC02 Notification of Bigfire Holdings Limited as a person with significant control on 19 June 2017
27 Jul 2017 PSC07 Cessation of Ian Malcolm Macqueen as a person with significant control on 19 June 2017
27 Jul 2017 PSC07 Cessation of John James Macqueen as a person with significant control on 19 June 2017