- Company Overview for BIG BOYS TOYS (EUROPE) LIMITED (02762869)
- Filing history for BIG BOYS TOYS (EUROPE) LIMITED (02762869)
- People for BIG BOYS TOYS (EUROPE) LIMITED (02762869)
- More for BIG BOYS TOYS (EUROPE) LIMITED (02762869)
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) |
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13 May 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
28 Jan 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
20 Jan 2014 | DS01 | Application to strike the company off the register | |
14 Aug 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
15 Nov 2012 | AR01 |
Annual return made up to 9 November 2012 with full list of shareholders
Statement of capital on 2012-11-15
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10 May 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
10 Nov 2011 | AR01 | Annual return made up to 9 November 2011 with full list of shareholders | |
10 Nov 2011 | CH01 | Director's details changed for Mr Andrew Mathew Zbikowski on 1 November 2011 | |
21 Jul 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
10 Jun 2011 | AD01 | Registered office address changed from 5Th Floor Marble Arch House 66-68 Seymour Street London W1H 5AF on 10 June 2011 | |
03 Mar 2011 | AP03 | Appointment of Mr Andrew Matthew Zbikowski as a secretary | |
03 Mar 2011 | TM02 | Termination of appointment of Carole Sexton as a secretary | |
17 Nov 2010 | AR01 | Annual return made up to 9 November 2010 with full list of shareholders | |
17 Nov 2010 | CH01 | Director's details changed for Mr Andrew Mathew Zbikowski on 1 October 2010 | |
17 Nov 2010 | CH03 | Secretary's details changed for Carole Lynn Sexton on 1 October 2010 | |
16 Jul 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
11 Nov 2009 | AR01 | Annual return made up to 9 November 2009 with full list of shareholders | |
16 Sep 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
18 Nov 2008 | 363a | Return made up to 09/11/08; full list of members | |
18 Nov 2008 | 287 | Registered office changed on 18/11/2008 from marble arch house 66/68 seymour street london W1H 5AF | |
18 Nov 2008 | 288c | Secretary's change of particulars / carole sexton / 01/01/2008 | |
18 Nov 2008 | 288c | Director's change of particulars / andrew zbikowski / 01/01/2008 | |
18 Aug 2008 | AA | Total exemption small company accounts made up to 30 November 2007 | |
27 Nov 2007 | 363s | Return made up to 09/11/07; no change of members | |
19 Sep 2007 | AA | Total exemption small company accounts made up to 30 November 2006 |