BIG BULK BUY LTD

Company number 08656207

Date	Type	Description	View / Download
08 May 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Feb 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(15 pages)
19 May 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
08 May 2015	AD01	Registered office address changed from C/O Richfields Accountants Suite 213, 2nd Floor, Signal House Lyon Road Harrow Middlesex HA1 2AQ to Gable House 239 Regents Park Road London N3 3LF on 8 May 2015	(2 pages)
07 May 2015	4.20	Statement of affairs with form 4.19	(6 pages)
07 May 2015	600	Appointment of a voluntary liquidator	(1 page)
07 May 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-04-08	(1 page)
03 Mar 2015	TM01	Termination of appointment of Darren Woods as a director on 12 February 2015	(1 page)
23 Jan 2015	AA	Total exemption small company accounts made up to 31 August 2014	(4 pages)
06 Dec 2014	MR01	Registration of charge 086562070002, created on 25 November 2014	(52 pages)
06 Sep 2014	SH01	Statement of capital following an allotment of shares on 20 August 2013 GBP 100	(4 pages)
29 Aug 2014	AR01	Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 100	(4 pages)
29 Aug 2014	CH01	Director's details changed for Mr Timothy Simon Gourley on 13 August 2014	(2 pages)
20 Aug 2014	AA01	Current accounting period shortened from 31 December 2014 to 31 August 2014	(1 page)
01 Aug 2014	AD01	Registered office address changed from 221-225 Temple House Richfields Station Road Harrow Middlesex HA1 2TH to Suite 213, 2Nd Floor, Signal House Lyon Road Harrow Middlesex HA1 2AQ on 1 August 2014	(1 page)
09 Jul 2014	AP01	Appointment of Mr Darren Woods as a director	(2 pages)
09 Jun 2014	AP01	Appointment of Mr Thomas David Morrison Ritchie as a director	(2 pages)
04 Mar 2014	MR01	Registration of charge 086562070001	(13 pages)
11 Feb 2014	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	(1 page)
04 Feb 2014	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 4 February 2014	(2 pages)
28 Aug 2013	CH01	Director's details changed for Mr Tim Simon Gourley on 28 August 2013	(2 pages)
20 Aug 2013	AP01	Appointment of Mr Tim Simon Gourley as a director	(2 pages)
20 Aug 2013	TM01	Termination of appointment of Darren Woods as a director	(1 page)
19 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)