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THE BIGGIN HILL MEMORIAL MUSEUM COMPANY LTD

Company number 11298459

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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)
19 Sep 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jul 2023 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jun 2023 DS01 Application to strike the company off the register
31 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
07 Dec 2022 CS01 Confirmation statement made on 29 November 2022 with no updates
16 Feb 2022 PSC01 Notification of Stephen Leslie Carr as a person with significant control on 31 January 2022
09 Feb 2022 TM01 Termination of appointment of Bruce Gordon Walker as a director on 31 January 2022
09 Feb 2022 PSC07 Cessation of Bruce Gordon Walker as a person with significant control on 19 January 2022
09 Feb 2022 AP01 Appointment of Mr Stephen Leslie Carr as a director on 31 January 2022
03 Dec 2021 CS01 Confirmation statement made on 29 November 2021 with updates
27 Oct 2021 TM01 Termination of appointment of Adrian Bartholomew Deane as a director on 15 October 2021
02 Sep 2021 AA Micro company accounts made up to 31 March 2021
10 Apr 2021 CS01 Confirmation statement made on 8 April 2021 with updates
24 Dec 2020 AA Micro company accounts made up to 31 March 2020
18 Sep 2020 AP01 Appointment of Mr Adrian Bartholomew Deane as a director on 13 July 2020
18 Sep 2020 TM01 Termination of appointment of Colin Walter Hitchins as a director on 8 June 2020
18 Sep 2020 PSC07 Cessation of Colin Walter Hitchins as a person with significant control on 8 June 2020
09 Apr 2020 CS01 Confirmation statement made on 8 April 2020 with no updates
26 Dec 2019 AA Micro company accounts made up to 31 March 2019
12 Dec 2019 AD01 Registered office address changed from 36 Limewood Close Langley Park Beckenham Kent BR3 3XW England to Biggin Hill Memorial Museum Main Road Biggin Hill Westerham TN16 3EJ on 12 December 2019
22 Apr 2019 CS01 Confirmation statement made on 8 April 2019 with no updates
09 Apr 2018 AA01 Current accounting period shortened from 30 April 2019 to 31 March 2019
09 Apr 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-04-09
  • GBP 2