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BIGRED CG LTD

Company number 09026791

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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)
27 Jul 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 May 2021 GAZ1(A) First Gazette notice for voluntary strike-off
29 Apr 2021 DS01 Application to strike the company off the register
29 Apr 2021 TM01 Termination of appointment of Helen Mary Fryer as a director on 29 April 2021
16 Dec 2020 AA Total exemption full accounts made up to 31 May 2020
13 Aug 2020 CS01 Confirmation statement made on 9 August 2020 with no updates
06 Oct 2019 CH01 Director's details changed for Mrs Helen Mary Fryer on 2 October 2019
06 Oct 2019 CH01 Director's details changed for Mr David Michael Fryer on 2 October 2019
06 Oct 2019 AD01 Registered office address changed from 232 Sandridge Road St Albans Hertfordshire AL1 4AL England to 15 Pegasus Place St. Albans AL3 5QT on 6 October 2019
09 Aug 2019 CS01 Confirmation statement made on 9 August 2019 with no updates
23 Jul 2019 AA Total exemption full accounts made up to 31 May 2019
29 Aug 2018 AA Total exemption full accounts made up to 31 May 2018
15 Aug 2018 CS01 Confirmation statement made on 9 August 2018 with no updates
24 Aug 2017 AA Total exemption full accounts made up to 31 May 2017
09 Aug 2017 CS01 Confirmation statement made on 9 August 2017 with no updates
01 Sep 2016 AA Total exemption small company accounts made up to 31 May 2016
19 Aug 2016 TM01 Termination of appointment of Graham Thomas Pescod as a director on 18 August 2016
19 Aug 2016 TM02 Termination of appointment of Charlotte Helen Skeet as a secretary on 18 August 2016
09 Aug 2016 CS01 Confirmation statement made on 9 August 2016 with updates
09 Aug 2016 AP01 Appointment of Mrs Helen Mary Fryer as a director on 23 July 2016
17 Jun 2016 AD01 Registered office address changed from 62 the Street Ashtead Surrey KT21 1AT to 232 Sandridge Road St Albans Hertfordshire AL1 4AL on 17 June 2016
26 May 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 105
06 Jan 2016 TM01 Termination of appointment of Tony Paul Ratcliffe as a director on 31 December 2015
21 Sep 2015 AA Total exemption small company accounts made up to 31 May 2015
15 May 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 105