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BIG60MILLION LTD

Company number 08850128

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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)
03 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jan 2018 DS01 Application to strike the company off the register
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
01 Dec 2017 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Thorney Weir House Thorney Mill Road Iver Buckinghamshire SL0 9AQ on 1 December 2017
13 Sep 2017 CH01 Director's details changed for Mr Duncan Bott on 13 September 2017
13 Sep 2017 AD01 Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 13 September 2017
30 Jan 2017 CS01 Confirmation statement made on 17 January 2017 with updates
07 Nov 2016 AA Full accounts made up to 31 December 2015
08 Apr 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
04 Apr 2016 AA Group of companies' accounts made up to 31 December 2014
10 Feb 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
05 Jan 2015 SH01 Statement of capital following an allotment of shares on 30 December 2014
  • GBP 100
31 Dec 2014 AA01 Previous accounting period shortened from 31 January 2015 to 31 December 2014
16 Apr 2014 AP01 Appointment of Mr Duncan Bott as a director
17 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted