- Company Overview for BIG HEART FINANCE LIMITED (08097957)
- Filing history for BIG HEART FINANCE LIMITED (08097957)
- People for BIG HEART FINANCE LIMITED (08097957)
- More for BIG HEART FINANCE LIMITED (08097957)
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) |
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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
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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
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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
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11 Jun 2014 | AR01 |
Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
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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 |