THE BIG GROUP CONSULTANCY LIMITED

Company number 05273324

Date	Type	Description	View / Download
20 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Dec 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	(17 pages)
12 Dec 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
31 Oct 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
25 Oct 2016	4.20	Statement of affairs with form 4.19	(14 pages)
25 Oct 2016	600	Appointment of a voluntary liquidator	(1 page)
25 Oct 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-10-11	(1 page)
14 Oct 2016	AD01	Registered office address changed from The Granary Blakenhall Park Barton Under Needwood Burton upon Trent DE13 8AJ to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 14 October 2016	(2 pages)
11 Oct 2016	1.4	Notice of completion of voluntary arrangement	(11 pages)
08 Sep 2016	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(7 pages)
30 Aug 2016	TM01	Termination of appointment of Jonathan Mark Bevan as a director on 2 August 2016	(2 pages)
23 Jun 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 70,400	(5 pages)
30 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	(4 pages) Download iXBRL
11 May 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 70,400	(5 pages)
01 Dec 2014	MR01	Registration of charge 052733240003, created on 24 November 2014	(18 pages)
11 Nov 2014	AP01	Appointment of Mr Jonathan Mark Bevan as a director on 10 October 2014	(2 pages)
22 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(5 pages)
23 Jun 2014	SH01	Statement of capital following an allotment of shares on 12 April 2014 GBP 20,400	(3 pages)
23 Jun 2014	SH01	Statement of capital following an allotment of shares on 12 April 2014 GBP 70,400	(3 pages)
23 Jun 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders	(4 pages)
06 May 2014	CH01	Director's details changed for Mr Timothy Alan Munton on 5 February 2014	(2 pages)
06 May 2014	CH01	Director's details changed for Mr Timothy Alan Munton on 5 February 2014	(2 pages)
28 Apr 2014	AD01	Registered office address changed from Clay House 5 Horninglow Street Burton upon Trent Staffordshire DE14 1NG on 28 April 2014	(1 page)
08 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(6 pages)
19 Jun 2013	AR01	Annual return made up to 11 April 2013 with full list of shareholders	(4 pages)