BIG SHY SONGS LIMITED

Company number 08966123

Date	Type	Description	View / Download
06 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Apr 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Apr 2020	CH04	Secretary's details changed for Estera Administration (Uk) Limited on 1 April 2020	(1 page)
06 Apr 2020	RESOLUTIONS	Resolutions RES13 ‐ Application for company to be struck off 01/04/2020	(1 page)
03 Apr 2020	DS01	Application to strike the company off the register	(3 pages)
30 Mar 2020	CS01	Confirmation statement made on 28 March 2020 with updates	(4 pages)
18 Sep 2019	AD01	Registered office address changed from 27-28 Eastcastle Street Eastcastle Street London W1W 8DH England to 27-28 Eastcastle Street London W1W 8DH on 18 September 2019	(1 page)
16 Sep 2019	MR01	Registration of charge 089661230005, created on 29 August 2019	(16 pages)
12 Sep 2019	MR01	Registration of charge 089661230004, created on 29 August 2019	(95 pages)
04 Sep 2019	MR01	Registration of charge 089661230003, created on 29 August 2019	(189 pages)
06 Aug 2019	TM01	Termination of appointment of James Christopher Needle as a director on 5 August 2019	(1 page)
01 Aug 2019	AA	Total exemption full accounts made up to 31 March 2019	(14 pages) Download iXBRL
10 Jul 2019	AD01	Registered office address changed from Ground Floor Charles House 5-11 Regent Street London SW1Y 4LR to 27-28 Eastcastle Street Eastcastle Street London W1W 8DH on 10 July 2019	(1 page)
10 Jul 2019	AP04	Appointment of Estera Administration (Uk) Limited as a secretary on 21 May 2019	(2 pages)
22 May 2019	PSC02	Notification of Hipgnosis Sfh Xx Limited as a person with significant control on 15 May 2019	(1 page)
22 May 2019	PSC07	Cessation of James Christopher Needle as a person with significant control on 15 May 2019	(1 page)
22 May 2019	AP01	Appointment of Mr Andrew Lang Sutch as a director on 15 May 2019	(2 pages)
22 May 2019	AP01	Appointment of Mr Paul Burger as a director on 15 May 2019	(2 pages)
22 May 2019	AP01	Appointment of Mr Andrew James Durham Wilkinson as a director on 15 May 2019	(2 pages)
21 May 2019	MR04	Satisfaction of charge 089661230001 in full	(1 page)
21 May 2019	MR04	Satisfaction of charge 089661230002 in full	(1 page)
11 Apr 2019	CS01	Confirmation statement made on 28 March 2019 with no updates	(3 pages)
17 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(14 pages) Download iXBRL
12 Apr 2018	CS01	Confirmation statement made on 28 March 2018 with no updates	(3 pages)
15 Nov 2017	MR01	Registration of charge 089661230001, created on 14 November 2017	(18 pages)

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