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BIGBOWLNOODLE LTD

Company number 09176643

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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)
27 Jan 2022 GAZ2 Final Gazette dissolved following liquidation
27 Oct 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
17 Aug 2021 LIQ03 Liquidators' statement of receipts and payments to 4 June 2021
14 Aug 2020 LIQ03 Liquidators' statement of receipts and payments to 4 June 2020
20 Jun 2019 AD01 Registered office address changed from 194 Philip Lane London N15 4HH to 601 High Road Leytonstone London E11 4PA on 20 June 2019
19 Jun 2019 LIQ02 Statement of affairs
19 Jun 2019 600 Appointment of a voluntary liquidator
19 Jun 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-06-05
24 Aug 2018 CS01 Confirmation statement made on 14 August 2018 with no updates
31 May 2018 AA Micro company accounts made up to 31 August 2017
25 Aug 2017 PSC01 Notification of Stephen Nai Tran as a person with significant control on 6 April 2016
25 Aug 2017 CS01 Confirmation statement made on 14 August 2017 with no updates
31 May 2017 AA Micro company accounts made up to 31 August 2016
19 Aug 2016 CS01 Confirmation statement made on 14 August 2016 with updates
09 May 2016 AA Total exemption small company accounts made up to 31 August 2015
03 Sep 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1
06 Oct 2014 TM01 Termination of appointment of Han Cau Tran as a director on 6 October 2014
11 Sep 2014 AP01 Appointment of Mr Han Cau Tran as a director on 10 September 2014
16 Aug 2014 TM01 Termination of appointment of Tony Tran as a director on 16 August 2014
14 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted