Advanced company searchLink opens in new window

BIG HEART FINANCE LIMITED

Company number 08097957

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Oct 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
11 Mar 2019 CS01 Confirmation statement made on 10 February 2019 with no updates
28 Feb 2019 AA01 Previous accounting period shortened from 31 May 2018 to 30 May 2018
10 Aug 2018 CH01 Director's details changed for Mr Jonathan Esplen Paton on 18 December 2017
22 Feb 2018 AA Micro company accounts made up to 31 May 2017
13 Feb 2018 CS01 Confirmation statement made on 10 February 2018 with no updates
18 Dec 2017 AD01 Registered office address changed from Holland House 1-5 Oakfield Sale Cheshire M33 6TT to 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD on 18 December 2017
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
23 Feb 2017 CS01 Confirmation statement made on 10 February 2017 with updates
21 Dec 2016 CH01 Director's details changed for Mr Jonathon Esplen Paton on 8 May 2013
20 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Oct 2016 TM01 Termination of appointment of Yannis Alexandros Loucopoulos as a director on 26 September 2016
03 Oct 2016 AP01 Appointment of Mr Yannis Alexandros Loucopoulos as a director on 26 September 2016
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
22 Feb 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 90
29 Sep 2015 TM01 Termination of appointment of Yannis Alexandros Loucopoulos as a director on 1 July 2015
26 Mar 2015 CH01 Director's details changed for Mr Jonathon Esplen Paton on 8 May 2014
23 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
10 Feb 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 90
11 Jun 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 90
26 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
30 May 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
30 May 2013 AD02 Register inspection address has been changed from Ordman House 31 Arden Close Bradley Stoke Bristol BS32 8AX England
29 May 2013 AP01 Appointment of Yannis Loucopoulos as a director