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BIG SOFA TECHNOLOGIES GROUP LTD

Company number 07847321

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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)
13 Feb 2016 DISS40 Compulsory strike-off action has been discontinued
10 Feb 2016 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 88,550
09 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2015 AA01 Current accounting period extended from 30 November 2015 to 31 December 2015
22 Jul 2015 AD01 Registered office address changed from 80 Coleman Street London EC2R 5BJ to Finsgate 5-7 Cranwood Street London EC1V 9EE on 22 July 2015
06 Jun 2015 AA Full accounts made up to 30 November 2014
22 Jan 2015 AR01 Annual return made up to 14 November 2014
Statement of capital on 2015-01-22
  • GBP 88,550
30 Apr 2014 AA Full accounts made up to 30 November 2013
21 Jan 2014 AD01 Registered office address changed from 54 Welbeck Street London W1G 9XS on 21 January 2014
21 Jan 2014 AR01 Annual return made up to 14 November 2013. List of shareholders has changed
Statement of capital on 2014-01-21
  • GBP 88,550
18 May 2013 DISS40 Compulsory strike-off action has been discontinued
17 May 2013 AD01 Registered office address changed from 14 Kinnerton Place South London SW1X 8EH England on 17 May 2013
17 May 2013 AR01 Annual return made up to 14 November 2012 with full list of shareholders
16 May 2013 AA Full accounts made up to 30 November 2012
12 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
06 Feb 2012 SH02 Statement of capital on 31 January 2012
  • GBP 88,550.00
06 Feb 2012 SH01 Statement of capital following an allotment of shares on 31 January 2012
  • GBP 88,550.00
06 Feb 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Nov 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Nov 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Nov 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Nov 2011 SH01 Statement of capital following an allotment of shares on 22 November 2011
  • GBP 50,000.00
25 Nov 2011 SH01 Statement of capital following an allotment of shares on 22 November 2011
  • GBP 48,950.00
25 Nov 2011 SH01 Statement of capital following an allotment of shares on 14 November 2011
  • GBP 7,500
25 Nov 2011 CERT8A Commence business and borrow