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BIG BLUE PRODUCTIONS LIMITED

Company number 10281002

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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)
24 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
30 Apr 2018 DS01 Application to strike the company off the register
07 Mar 2018 AA Accounts for a dormant company made up to 31 July 2017
18 Jul 2017 CS01 Confirmation statement made on 14 July 2017 with updates
05 Dec 2016 AD01 Registered office address changed from 11/15 Emerald Street London WC1N 3QL England to C/O Jeremy Scholl and Company 20-21 Jockey's Fields London WC1R 4BW on 5 December 2016
01 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-29
24 Nov 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Nov 2016 SH01 Statement of capital following an allotment of shares on 7 November 2016
  • GBP 10.00
24 Nov 2016 SH08 Change of share class name or designation
19 Oct 2016 AP03 Appointment of Mr Denis Philip Wray as a secretary on 19 October 2016
13 Oct 2016 AD01 Registered office address changed from 8 Flitcroft Street London WC2H 8DL United Kingdom to 11/15 Emerald Street London WC1N 3QL on 13 October 2016
15 Jul 2016 NEWINC Incorporation
Statement of capital on 2016-07-15
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted