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BIG CAFFEINE LABS LTD

Company number 08078113

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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)
18 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Jan 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
01 Jul 2015	AD01	Registered office address changed from C/O Leonard Curtis Hollins Mount Hollins Lane Bury Lancashire BL9 8DG to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 1 July 2015	View PDF Registered office address changed from C/O Leonard Curtis Hollins Mount Hollins Lane Bury Lancashire BL9 8DG to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
17 Nov 2014	AD01	Registered office address changed from Abacus House 450 Warrington Road Culcheth Warrington Cheshire WA3 5QX to C/O Leonard Curtis Hollins Mount Hollins Lane Bury Lancashire BL9 8DG on 17 November 2014	View PDF Registered office address changed from Abacus House 450 Warrington Road Culcheth Warrington Cheshire WA3 5QX to C/O Leonard Curtis Hollins Mount Hollins Lane Bury Lancashire BL9 8DG on 17 November 2014 - link opens in a new window - 2 pages (2 pages)
14 Nov 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Nov 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-03 - link opens in a new window - 1 page (1 page)
14 Nov 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
04 Jul 2014	AA01	Current accounting period extended from 31 May 2014 to 30 September 2014	View PDF Current accounting period extended from 31 May 2014 to 30 September 2014 - link opens in a new window - 1 page (1 page)
04 Jul 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 1	View PDF Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Jan 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 7 pages (7 pages)
25 May 2013	AR01	Annual return made up to 22 May 2013 with full list of shareholders	View PDF Annual return made up to 22 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 May 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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