- Company Overview for BIG WHEEL TICKETS LIMITED (04697533)
- Filing history for BIG WHEEL TICKETS LIMITED (04697533)
- People for BIG WHEEL TICKETS LIMITED (04697533)
- More for BIG WHEEL TICKETS LIMITED (04697533)
| 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) |
|---|---|---|---|
| 21 Aug 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 08 May 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 27 Apr 2012 | DS01 | Application to strike the company off the register | |
| 18 Apr 2012 | TM01 | Termination of appointment of Paul Anderson Franklyn as a director on 30 March 2012 | |
| 18 Apr 2012 | TM02 | Termination of appointment of Paul Anderson Franklyn as a secretary on 30 March 2012 | |
| 05 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 13 Apr 2011 | CERTNM |
Company name changed the village agency LIMITED\certificate issued on 13/04/11
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| 13 Apr 2011 | CONNOT | Change of name notice | |
| 25 Mar 2011 | AR01 |
Annual return made up to 13 March 2011 with full list of shareholders
Statement of capital on 2011-03-25
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| 02 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 18 Mar 2010 | AR01 | Annual return made up to 13 March 2010 with full list of shareholders | |
| 18 Mar 2010 | CH01 | Director's details changed for Mr Paul Anderson Franklyn on 1 January 2010 | |
| 18 Mar 2010 | CH03 | Secretary's details changed for Mr Paul Anderson Franklyn on 1 January 2010 | |
| 05 Nov 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 21 May 2009 | 225 | Accounting reference date shortened from 31/03/2010 to 31/12/2009 | |
| 20 Mar 2009 | 363a | Return made up to 13/03/09; full list of members | |
| 20 Mar 2009 | 287 | Registered office changed on 20/03/2009 from wenscot leverstock green road hemel hempstead HP3 8QD | |
| 26 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 18 Apr 2008 | 363a | Return made up to 13/03/08; full list of members | |
| 17 Apr 2008 | 288c | Director's Change of Particulars / shabir jobanputra / 01/01/2008 / Title was: , now: mr; HouseName/Number was: , now: 15; Street was: 2 park mansions, now: ladbroke walk; Area was: allitsen road, now: ; Post Code was: NW8 7AT, now: W11 3PW; Country was: , now: england | |
| 31 Dec 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 31 Mar 2007 | 363s | Return made up to 13/03/07; full list of members | |
| 31 Mar 2007 | 363(288) |
Director's particulars changed
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| 01 Feb 2007 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 07 Jun 2006 | 363s | Return made up to 13/03/06; full list of members |