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THE BIG WHEEL CONSULTANCY LIMITED

Company number 08829688

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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)
07 Oct 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Jul 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
09 Sep 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
09 Sep 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
09 Sep 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-08-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-08-26 - link opens in a new window - 1 page (1 page)
13 Aug 2020	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Jul 2020	AA01	Current accounting period shortened from 31 January 2021 to 31 July 2020	View PDF Current accounting period shortened from 31 January 2021 to 31 July 2020 - link opens in a new window - 1 page (1 page)
05 Jun 2020	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Jan 2020	CS01	Confirmation statement made on 2 January 2020 with no updates	View PDF Confirmation statement made on 2 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Jan 2019	CS01	Confirmation statement made on 2 January 2019 with no updates	View PDF Confirmation statement made on 2 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2019	AD01	Registered office address changed from 8th Floor Anchorage House 2 Clove Crescent East India Dock London E14 2BE United Kingdom to Ground Floor, Import Building 2 Clove Crescent London E14 2BE on 10 January 2019	View PDF Registered office address changed from 8th Floor Anchorage House 2 Clove Crescent East India Dock London E14 2BE United Kingdom to Ground Floor, Import Building 2 Clove Crescent London E14 2BE on 10 January 2019 - link opens in a new window - 1 page (1 page)
26 Sep 2018	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Jan 2018	CS01	Confirmation statement made on 2 January 2018 with no updates	View PDF Confirmation statement made on 2 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2018	PSC04	Change of details for Mr Julian Michael Thorne as a person with significant control on 13 July 2017	View PDF Change of details for Mr Julian Michael Thorne as a person with significant control on 13 July 2017 - link opens in a new window - 2 pages (2 pages)
10 Jan 2018	CH01	Director's details changed for Mr Julian Michael Thorne on 13 July 2017	View PDF Director's details changed for Mr Julian Michael Thorne on 13 July 2017 - link opens in a new window - 2 pages (2 pages)
10 Jan 2018	PSC04	Change of details for Mrs Sarah Margaret Thorne as a person with significant control on 13 July 2017	View PDF Change of details for Mrs Sarah Margaret Thorne as a person with significant control on 13 July 2017 - link opens in a new window - 2 pages (2 pages)
10 Jan 2018	CH01	Director's details changed for Mrs Sarah Margaret Thorne on 13 July 2017	View PDF Director's details changed for Mrs Sarah Margaret Thorne on 13 July 2017 - link opens in a new window - 2 pages (2 pages)
18 Oct 2017	AA	Micro company accounts made up to 31 January 2017	View PDF Micro company accounts made up to 31 January 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Jan 2017	CS01	Confirmation statement made on 2 January 2017 with updates	View PDF Confirmation statement made on 2 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
10 Aug 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Feb 2016	AR01	Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 6	View PDF Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 6 - link opens in a new window - 4 pages (4 pages)
07 Sep 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Apr 2015	SH01	Statement of capital following an allotment of shares on 3 January 2015 GBP 6	View PDF Statement of capital following an allotment of shares on 3 January 2015 GBP 6 - link opens in a new window - 3 pages (3 pages)
16 Feb 2015	AD01	Registered office address changed from 22 Beacon Oak Road Tenterden Kent TN30 6RY to 8Th Floor Anchorage House 2 Clove Crescent East India Dock London E14 2BE on 16 February 2015	View PDF Registered office address changed from 22 Beacon Oak Road Tenterden Kent TN30 6RY to 8Th Floor Anchorage House 2 Clove Crescent East India Dock London E14 2BE on 16 February 2015 - link opens in a new window - 1 page (1 page)

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