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BIFF'S BIG 6 LTD

Company number 10214330

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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)
09 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
16 Apr 2019 DS01 Application to strike the company off the register
10 Mar 2019 AA Micro company accounts made up to 28 February 2019
10 Mar 2019 TM01 Termination of appointment of Graeme Craig Smith as a director on 28 February 2019
10 Mar 2019 AP01 Appointment of Mrs Wendy Smith as a director on 28 February 2019
10 Mar 2019 TM01 Termination of appointment of Paul Duncan as a director on 28 February 2019
27 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
17 Jul 2018 CS01 Confirmation statement made on 10 June 2018 with updates
30 Nov 2017 AA Micro company accounts made up to 28 February 2017
31 Oct 2017 TM01 Termination of appointment of Philippus Jacobus Burger as a director on 31 October 2017
07 Jul 2017 PSC01 Notification of Paul Duncan as a person with significant control on 3 June 2016
30 Jun 2017 CS01 Confirmation statement made on 10 June 2017 with updates
17 Aug 2016 AA01 Current accounting period shortened from 30 June 2017 to 28 February 2017
13 Jun 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
13 Jun 2016 CH01 Director's details changed for Mr Philippus Jacobus Burger on 3 June 2016
13 Jun 2016 CH01 Director's details changed for Mr Graeme Craig Smith on 3 June 2016
13 Jun 2016 SH01 Statement of capital following an allotment of shares on 13 June 2016
  • GBP 90
13 Jun 2016 AP01 Appointment of Mr Philippus Jacobus Burger as a director on 3 June 2016
13 Jun 2016 AP01 Appointment of Mr Graeme Craig Smith as a director on 3 June 2016
03 Jun 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-06-03
  • GBP 30