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BIG THINK LIMITED

Company number 08800547

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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)
20 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
24 Nov 2017 DS01 Application to strike the company off the register
26 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
30 May 2017 CH03 Secretary's details changed for Barbara Anne Prothero on 19 May 2017
14 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
14 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
21 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
26 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
12 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 2
15 Oct 2014 TM01 Termination of appointment of Barbara Anne Prothero as a director on 14 October 2014
15 Oct 2014 AP03 Appointment of Barbara Anne Prothero as a secretary on 14 October 2014
15 Oct 2014 TM01 Termination of appointment of Edmund Tudor Prothero as a director on 14 October 2014
15 Oct 2014 AP01 Appointment of Rhiannon Sian Prothero as a director on 14 October 2014
15 Oct 2014 CERTNM Company name changed ebp property LIMITED\certificate issued on 15/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-14
01 Oct 2014 AD01 Registered office address changed from 7 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE United Kingdom to 29-31 Castle Street High Wycombe Buckinghamshire HP13 6RU on 1 October 2014
03 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-03
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted