BIG ECK CONSULTING LIMITED filing history - Find and update company information - GOV.UK

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BIG ECK CONSULTING LIMITED

Company number 08793465

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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)
29 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Apr 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
10 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 29 July 2019	View PDF Liquidators' statement of receipts and payments to 29 July 2019 - link opens in a new window - 9 pages (9 pages)
22 Aug 2018	AD01	Registered office address changed from Manor House 1 the Crescent Leatherhead Surrey KT22 8DY to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 22 August 2018	View PDF Registered office address changed from Manor House 1 the Crescent Leatherhead Surrey KT22 8DY to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 22 August 2018 - link opens in a new window - 2 pages (2 pages)
17 Aug 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Aug 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-30 - link opens in a new window - 1 page (1 page)
17 Aug 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
29 Nov 2017	CS01	Confirmation statement made on 27 November 2017 with no updates	View PDF Confirmation statement made on 27 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 4 pages (4 pages)
10 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages)
02 Dec 2016	CS01	Confirmation statement made on 27 November 2016 with updates	View PDF Confirmation statement made on 27 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
17 Dec 2015	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 100	View PDF Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Dec 2015	AD01	Registered office address changed from Manor House 1 the Crescent Leatherhead Surrey KT22 8DH to Manor House 1 the Crescent Leatherhead Surrey KT22 8DY on 17 December 2015	View PDF Registered office address changed from Manor House 1 the Crescent Leatherhead Surrey KT22 8DH to Manor House 1 the Crescent Leatherhead Surrey KT22 8DY on 17 December 2015 - link opens in a new window - 1 page (1 page)
21 Aug 2015	AA	Total exemption full accounts made up to 31 March 2015	View PDF Total exemption full accounts made up to 31 March 2015 - link opens in a new window - 10 pages (10 pages)
04 Dec 2014	AR01	Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 100	View PDF Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 Nov 2014	AD01	Registered office address changed from Ryebrook Studios Woodcote Side Epsom Surrey KT18 7HD United Kingdom to Manor House 1 the Crescent Leatherhead Surrey KT22 8DH on 25 November 2014	View PDF Registered office address changed from Ryebrook Studios Woodcote Side Epsom Surrey KT18 7HD United Kingdom to Manor House 1 the Crescent Leatherhead Surrey KT22 8DH on 25 November 2014 - link opens in a new window - 1 page (1 page)
13 Jan 2014	AA01	Current accounting period extended from 30 November 2014 to 31 March 2015	View PDF Current accounting period extended from 30 November 2014 to 31 March 2015 - link opens in a new window - 4 pages (4 pages)
27 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-27 GBP 100	View PDF Incorporation Statement of capital on 2013-11-27 GBP 100 - link opens in a new window - 43 pages (43 pages)

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