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BIG NEW YEAR EVENTS LIMITED

Company number 09157942

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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)
28 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
28 Jan 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
31 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 30 November 2018
05 Jan 2019 LIQ06 Resignation of a liquidator
11 Jan 2018 LIQ02 Statement of affairs
11 Jan 2018 AD01 Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL England to 9/10 Scirocco Close Northampton NN3 6HA on 11 January 2018
22 Dec 2017 600 Appointment of a voluntary liquidator
22 Dec 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-12-01
25 Oct 2017 DISS40 Compulsory strike-off action has been discontinued
24 Oct 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
24 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
18 Jul 2017 TM01 Termination of appointment of Daniel Joshua Sylvester as a director on 1 July 2017
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
20 Feb 2017 CH01 Director's details changed for Mr Jordan Gerald Gross on 17 February 2017
18 Jan 2017 AD01 Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 18 January 2017
15 Sep 2016 CS01 Confirmation statement made on 1 August 2016 with updates
01 Dec 2015 AA Total exemption small company accounts made up to 31 August 2015
25 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
25 Aug 2015 CH01 Director's details changed for Mr Jordan Gerald Gross on 1 February 2015
01 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)