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BIG MATE WORKS LTD

Company number 13879713

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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 Dec 2024 LIQ10 Removal of liquidator by court order
11 Dec 2024 600 Appointment of a voluntary liquidator
06 Dec 2024 LIQ01 Declaration of solvency
06 Dec 2024 600 Appointment of a voluntary liquidator
06 Dec 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-11-27
05 Dec 2024 AD01 Registered office address changed from 56 Brownspring Drive London SE9 3JX England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 5 December 2024
23 Mar 2024 CS01 Confirmation statement made on 27 January 2024 with no updates
24 Jan 2024 AA Micro company accounts made up to 31 August 2023
31 Jan 2023 CS01 Confirmation statement made on 27 January 2023 with updates
31 Jan 2023 AP03 Appointment of Mrs Tiffany Musial as a secretary on 16 June 2022
16 Sep 2022 AA Micro company accounts made up to 31 August 2022
16 Sep 2022 AA01 Previous accounting period shortened from 31 January 2023 to 31 August 2022
24 Aug 2022 CH01 Director's details changed for Mr Lukasz Musial on 22 August 2022
24 Aug 2022 PSC04 Change of details for Mr Lukasz Musial as a person with significant control on 22 August 2022
24 Aug 2022 AD01 Registered office address changed from Flat 2 23 Glenluce Road London SE3 7SD England to 56 Brownspring Drive London SE9 3JX on 24 August 2022
28 Jan 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-01-28
  • GBP 100