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THE BIG HOUSE LIVERPOOL LTD

Company number 08349645

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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)
04 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
28 May 2018 LIQ07 Removal of liquidator by creditors
04 May 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
01 Feb 2018 600 Appointment of a voluntary liquidator
01 Feb 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-01-18
22 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with updates
22 Nov 2017 PSC01 Notification of Thomas Kennedy as a person with significant control on 2 November 2017
22 Nov 2017 PSC07 Cessation of Maureen Friel as a person with significant control on 2 November 2017
22 Nov 2017 TM01 Termination of appointment of Maureen Friel as a director on 2 November 2017
22 Nov 2017 TM02 Termination of appointment of Maureen Friel as a secretary on 2 November 2017
20 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
24 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
11 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
11 Nov 2016 AP01 Appointment of Mr Thomas Kennedy as a director on 1 November 2016
28 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
27 May 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 7
10 Feb 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 7
26 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
17 Feb 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 7
23 Oct 2014 AAMD Amended total exemption small company accounts made up to 31 January 2014
06 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
04 Mar 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 7
04 Mar 2014 AP03 Appointment of Maureen Friel as a secretary
05 Feb 2014 AD01 Registered office address changed from Bilail House 260 Picton Road Wavertree Liverpool Merseyside L15 4LP England on 5 February 2014
10 Oct 2013 AP01 Appointment of Maureen Friel as a director