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BIG MARKET LIMITED

Company number 08265290

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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)
14 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
16 Dec 2016 DS01 Application to strike the company off the register
02 Jun 2016 AA Total exemption full accounts made up to 31 December 2015
26 Oct 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • USD 2,617.593
21 Aug 2015 AA Total exemption full accounts made up to 31 December 2014
12 Jan 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for allotment date 01/12/14.
04 Dec 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Dec 2014 SH01 Statement of capital following an allotment of shares on 1 December 2014
  • USD 2,617.593
  • ANNOTATION Clarification a second filing SH01 was registered on 12/01/15.
01 Dec 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • USD 1,806.001
15 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Jan 2014 CERTNM Company name changed big structure LIMITED\certificate issued on 10/01/14
  • RES15 ‐ Change company name resolution on 2014-01-08
  • NM01 ‐ Change of name by resolution
20 Nov 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • USD 1,806.001
19 Nov 2013 CH01 Director's details changed for Alexander Anderson Bradford on 19 November 2013
19 Nov 2013 CH01 Director's details changed for Marcelo Gomes Conde on 19 November 2013
19 Nov 2013 CH01 Director's details changed for Marco Antonio Rosado Franca on 19 November 2013
30 Apr 2013 SH01 Statement of capital following an allotment of shares on 16 April 2013
  • USD 1,806.001
25 Feb 2013 SH01 Statement of capital following an allotment of shares on 7 February 2013
  • USD 1,574.519
25 Feb 2013 SH01 Statement of capital following an allotment of shares on 7 February 2013
  • USD 1,574.519
25 Feb 2013 SH02 Sub-division of shares on 7 February 2013
25 Feb 2013 SH14 Redenomination of shares. Statement of capital 7 February 2013
25 Feb 2013 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdiv 07/02/2013
31 Oct 2012 AP04 Appointment of Jordan Company Secretaries Limited as a secretary
23 Oct 2012 AA01 Current accounting period extended from 31 October 2013 to 31 December 2013
23 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)