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BIG BOYS TOYS (EUROPE) LIMITED

Company number 02762869

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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)
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
  • GBP 2
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