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THE BIG RED LIGHT COMPANY LIMITED

Company number 06916378

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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)
14 Jun 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Mar 2022 GAZ1(A) First Gazette notice for voluntary strike-off
21 Mar 2022 DS01 Application to strike the company off the register
14 Mar 2022 TM01 Termination of appointment of Kevin Howard Bexley as a director on 1 March 2022
17 Aug 2021 CS01 Confirmation statement made on 24 July 2021 with no updates
13 May 2021 AA Total exemption full accounts made up to 31 May 2020
06 Oct 2020 AP01 Appointment of Mr Kevin Howard Bexley as a director on 5 October 2020
20 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-20
24 Jul 2020 CS01 Confirmation statement made on 24 July 2020 with no updates
25 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-25
24 Jul 2019 CS01 Confirmation statement made on 24 July 2019 with updates
24 Jul 2019 PSC07 Cessation of Michelle Flynn as a person with significant control on 24 July 2019
24 Jul 2019 PSC01 Notification of Diane Sanger as a person with significant control on 24 July 2019
24 Jul 2019 TM01 Termination of appointment of Michael John Flynn as a director on 24 July 2019
24 Jul 2019 TM01 Termination of appointment of Michelle Flynn as a director on 24 July 2019
24 Jul 2019 AP01 Appointment of Mrs Diane Patricia Sanger as a director on 24 July 2019
08 Jul 2019 AA Total exemption full accounts made up to 31 May 2019
03 Jun 2019 CS01 Confirmation statement made on 27 May 2019 with no updates
04 Sep 2018 AA Total exemption full accounts made up to 31 May 2018
01 Jun 2018 CS01 Confirmation statement made on 27 May 2018 with no updates
30 Aug 2017 AA Total exemption full accounts made up to 31 May 2017
31 May 2017 CS01 Confirmation statement made on 27 May 2017 with updates
22 Mar 2017 AD01 Registered office address changed from Elms Farm Upper Minety Malmesbury Wiltshire SN16 9PR to Calcutt Court Calcutt Swindon SN6 6JR on 22 March 2017
15 Nov 2016 AA Total exemption small company accounts made up to 31 May 2016
14 Jun 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 2