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BIGHAY LIMITED

Company number 09152177

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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)
22 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
22 Mar 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 20 November 2018
30 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 20 November 2017
12 Jan 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-21
11 Jan 2017 600 Appointment of a voluntary liquidator
20 Dec 2016 AD01 Registered office address changed from C/O Acre Accountancy Ltd Unit 2 Foley Works Foley Trading Estate Hereford Herefordshire HR1 2SF to Griffin and King 26 28 Goodall Street Walsall West Midlands WS1 1QL on 20 December 2016
19 Dec 2016 4.20 Statement of affairs with form 4.19
19 Dec 2016 600 Appointment of a voluntary liquidator
14 Sep 2016 CS01 Confirmation statement made on 29 July 2016 with updates
05 Jan 2016 AA Micro company accounts made up to 31 July 2015
25 Aug 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
06 Aug 2015 TM01 Termination of appointment of Alistair Hunt as a director on 1 August 2015
06 Aug 2015 AP01 Appointment of Mr Andy Cooke as a director on 1 August 2015
29 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted