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BIG NOSE PROMOTIONS LIMITED

Company number 05067722

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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)
29 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Dec 2020 SOAS(A) Voluntary strike-off action has been suspended
24 Nov 2020 GAZ1(A) First Gazette notice for voluntary strike-off
16 Nov 2020 DS01 Application to strike the company off the register
04 Nov 2020 PSC05 Change of details for The Green in London Limited as a person with significant control on 3 November 2020
03 Nov 2020 AD01 Registered office address changed from E1 Studios Unit 109 7 Whitechapel Road London E1 1DU England to 29 Clerkenwell Green London EC1R 0DU on 3 November 2020
17 Jul 2020 CS01 Confirmation statement made on 30 April 2020 with updates
01 Jul 2019 CS01 Confirmation statement made on 30 April 2019 with updates
28 Jun 2019 AA Accounts for a dormant company made up to 31 March 2019
08 Apr 2019 MR04 Satisfaction of charge 050677220007 in full
08 Apr 2019 MR04 Satisfaction of charge 050677220008 in full
06 Mar 2019 PSC05 Change of details for The Green in London Limited as a person with significant control on 1 March 2019
06 Mar 2019 AD01 Registered office address changed from East One Studios Universal House 88-94 Wentworth Street London E1 7SA England to E1 Studios Unit 109 7 Whitechapel Road London E1 1DU on 6 March 2019
02 Jan 2019 AA Accounts for a dormant company made up to 31 March 2018
09 May 2018 CS01 Confirmation statement made on 30 April 2018 with updates
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
07 Jun 2017 CS01 Confirmation statement made on 30 April 2017 with updates
25 Jan 2017 MR01 Registration of charge 050677220007, created on 19 January 2017
25 Jan 2017 MR01 Registration of charge 050677220008, created on 19 January 2017
23 Jan 2017 AD01 Registered office address changed from The Green 29 Clerkenwell Green London EC1R 0DU to East One Studios Universal House 88-94 Wentworth Street London E1 7SA on 23 January 2017
23 Jan 2017 AP01 Appointment of Mr Gareth Howard Thomas Roberts as a director on 19 January 2017
23 Jan 2017 AP01 Appointment of Mr Nicolas Antoine Treguer as a director on 19 January 2017
23 Jan 2017 TM01 Termination of appointment of Charles Silver as a director on 17 January 2017
23 Jan 2017 TM01 Termination of appointment of Nicholas David Mcdonald as a director on 19 January 2017
28 Nov 2016 MR04 Satisfaction of charge 3 in full