- Company Overview for BIGGIN MORRISON LONDON ONE LIMITED (09347420)
- Filing history for BIGGIN MORRISON LONDON ONE LIMITED (09347420)
- People for BIGGIN MORRISON LONDON ONE LIMITED (09347420)
- Charges for BIGGIN MORRISON LONDON ONE LIMITED (09347420)
- More for BIGGIN MORRISON LONDON ONE LIMITED (09347420)
| 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) |
|---|---|---|---|
| 04 Jan 2022 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 12 Oct 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 04 Oct 2021 | DS01 | Application to strike the company off the register | |
| 14 Dec 2020 | CS01 | Confirmation statement made on 9 December 2020 with no updates | |
| 14 Dec 2020 | CH01 | Director's details changed for Mr Jeremy Richard Biggin on 1 December 2020 | |
| 21 May 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 18 Dec 2019 | CS01 | Confirmation statement made on 9 December 2019 with no updates | |
| 17 Jun 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 17 Dec 2018 | CS01 | Confirmation statement made on 9 December 2018 with no updates | |
| 13 Aug 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 13 Dec 2017 | CS01 | Confirmation statement made on 9 December 2017 with no updates | |
| 11 Dec 2017 | PSC02 | Notification of Biggin Morrison Developments Limited as a person with significant control on 10 December 2016 | |
| 11 Dec 2017 | PSC07 | Cessation of Simon George Strangways Morrison as a person with significant control on 10 December 2016 | |
| 10 Dec 2017 | PSC07 | Cessation of Jeremy Richard Biggin as a person with significant control on 10 December 2016 | |
| 10 Dec 2017 | PSC07 | Cessation of Jeremy Richard Biggin as a person with significant control on 10 December 2016 | |
| 30 Aug 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 17 Jan 2017 | CS01 | Confirmation statement made on 9 December 2016 with updates | |
| 12 Jul 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 07 Jan 2016 | AR01 |
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
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| 07 Jan 2016 | CH01 | Director's details changed for Mr Simon George Strangways Morrison on 8 December 2015 | |
| 07 Jan 2016 | AD01 | Registered office address changed from 62a Manger House Highgate High Street London N6 5HX United Kingdom to 341 Latimer Road London W10 6RA on 7 January 2016 | |
| 17 Dec 2015 | CH01 | Director's details changed for Mr Simon George Strangways Morrison on 17 December 2015 | |
| 17 Dec 2015 | CH01 | Director's details changed for Mr Simon George Strangways Morrison on 17 December 2015 | |
| 17 Dec 2015 | CH01 | Director's details changed for Mr Jeremy Richard Biggin on 17 December 2015 | |
| 07 Oct 2015 | AA | Total exemption small company accounts made up to 31 March 2015 |