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BIG PRACTICE LIMITED

Company number 09352061

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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)
06 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
08 Sep 2016 DS01 Application to strike the company off the register
05 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Jun 2016 TM01 Termination of appointment of Arul Savio Gaspar as a director on 22 June 2016
02 Jun 2016 TM01 Termination of appointment of Jawahir Ratilal Naik as a director on 31 May 2016
05 Apr 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 265,658.2
23 Feb 2016 AD01 Registered office address changed from Orbital House Eastern Road Romford RM1 3PJ England to 199 Shady Lane Birmingham B44 9ER on 23 February 2016
16 Feb 2016 TM01 Termination of appointment of John Robert Tacchi as a director on 30 October 2015
04 Feb 2016 TM01 Termination of appointment of Nigel Stuart Grinstead as a director on 5 November 2015
02 Sep 2015 SH01 Statement of capital following an allotment of shares on 4 June 2015
  • GBP 261,935.80
28 Aug 2015 SH02 Consolidation of shares on 4 June 2015
28 Aug 2015 SH08 Change of share class name or designation
28 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
18 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Share consolidation 04/06/2015
11 Jun 2015 AP01 Appointment of Dr Alexander Meyer as a director on 4 June 2015
11 Jun 2015 AP01 Appointment of Mr Neil Mark Davies as a director on 4 June 2015
11 Jun 2015 AP01 Appointment of Sarabjit Singh Soorae as a director on 4 June 2015
11 Jun 2015 AP01 Appointment of Dr Arul Savio Gaspar as a director on 4 June 2015
11 Jun 2015 AP01 Appointment of Mr John Robert Tacchi as a director on 4 June 2015
11 Jun 2015 AD01 Registered office address changed from The Exchange Station Parade Harrogate North Yorkshire HG1 1TS to Orbital House Eastern Road Romford RM1 3PJ on 11 June 2015
11 Jun 2015 AP01 Appointment of Mr Nigel Stuart Grinstead as a director on 4 June 2015
24 Mar 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP .01
20 Feb 2015 TM01 Termination of appointment of Ross Mackenzie Clark as a director on 20 February 2015
20 Feb 2015 AP01 Appointment of Dr Jawahir Ratilal Naik as a director on 20 February 2015