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BIG TRADES RESOURCING LIMITED

Company number 08185333

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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)
05 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
09 Aug 2019 DS01 Application to strike the company off the register
08 Aug 2019 AD01 Registered office address changed from Military House 24 Castle Street Chester CH1 2DS to 105 Witton Street Northwich CW9 5DR on 8 August 2019
08 Aug 2019 PSC07 Cessation of Bluestones Investment Group Ltd as a person with significant control on 8 August 2019
25 Jul 2019 AA Accounts for a dormant company made up to 31 October 2018
09 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with no updates
27 Jul 2018 AA Accounts for a dormant company made up to 31 October 2017
13 Mar 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with updates
04 Jan 2018 TM01 Termination of appointment of Christopher Steven Chapman as a director on 2 January 2018
14 Dec 2017 SH08 Change of share class name or designation
04 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with updates
09 Nov 2017 AP01 Appointment of Mr Christopher Steven Chapman as a director on 7 November 2017
06 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-06
31 Aug 2017 CS01 Confirmation statement made on 20 August 2017 with no updates
10 Aug 2017 AA Accounts for a small company made up to 31 October 2016
02 Aug 2017 AAMD Amended accounts for a small company made up to 31 October 2015
04 May 2017 AP01 Appointment of Mr Steven Pendergast as a director on 2 May 2017
04 May 2017 TM01 Termination of appointment of Charlotte Pendergast as a director on 2 May 2017
25 Aug 2016 CS01 Confirmation statement made on 20 August 2016 with updates
12 Aug 2016 AAMD Amended total exemption small company accounts made up to 31 October 2015
17 May 2016 AA Total exemption small company accounts made up to 31 October 2015
20 Aug 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
22 Jan 2015 AA Total exemption small company accounts made up to 31 October 2014