- Company Overview for CP BIGWOOD HOLDINGS LIMITED (05939095)
- Filing history for CP BIGWOOD HOLDINGS LIMITED (05939095)
- People for CP BIGWOOD HOLDINGS LIMITED (05939095)
- Charges for CP BIGWOOD HOLDINGS LIMITED (05939095)
- More for CP BIGWOOD HOLDINGS LIMITED (05939095)
| 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) |
|---|---|---|---|
| 24 Dec 2015 | AP01 | Appointment of Mr Colin James Anderton as a director on 18 December 2015 | |
| 24 Dec 2015 | AP01 | Appointment of Mr Paul Robert Gratton as a director on 18 December 2015 | |
| 16 Dec 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
| 15 Dec 2015 | GAZ1 |
First Gazette notice for compulsory strike-off
|
|
| 09 Dec 2015 | AR01 |
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-12-09
|
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| 04 Dec 2015 | MR04 | Satisfaction of charge 1 in full | |
| 04 Dec 2015 | MR04 | Satisfaction of charge 2 in full | |
| 29 Apr 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 02 Dec 2014 | AR01 |
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-12-02
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|
| 27 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 25 Oct 2013 | AR01 |
Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-10-25
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| 26 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 12 Dec 2012 | AR01 | Annual return made up to 18 September 2012 with full list of shareholders | |
| 29 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 13 Dec 2011 | AR01 | Annual return made up to 18 September 2011 with full list of shareholders | |
| 12 Dec 2011 | CH03 | Secretary's details changed for Michael Roderick John Daly on 1 November 2010 | |
| 04 Apr 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 24 Dec 2010 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 21 Sep 2010 | AR01 | Annual return made up to 18 September 2010 with full list of shareholders | |
| 21 Sep 2010 | CH01 | Director's details changed for Paramjit Singh Bassi on 2 October 2009 | |
| 21 Sep 2010 | CH01 | Director's details changed for Marcus Hugh Paul Daly on 2 October 2009 | |
| 21 Sep 2010 | CH01 | Director's details changed for Michael Roderick John Daly on 2 October 2009 | |
| 30 Mar 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 23 Sep 2009 | 363a | Return made up to 18/09/09; full list of members | |
| 29 May 2009 | AA | Total exemption small company accounts made up to 30 June 2008 |