BIG KAHUNA PRODUCTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/04/1910 April 2019 | REGISTERED OFFICE CHANGED ON 10/04/2019 FROM 62 WILSON STREET LONDON EC2A 2BU |
| 06/04/196 April 2019 | SPECIAL RESOLUTION TO WIND UP |
| 06/04/196 April 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 06/04/196 April 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/02/1919 February 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 19/09/1819 September 2018 | CURREXT FROM 31/07/2018 TO 31/10/2018 |
| 04/08/184 August 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES |
| 30/01/1830 January 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES |
| 05/05/175 May 2017 | 31/07/16 TOTAL EXEMPTION FULL |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 08/05/168 May 2016 | 31/07/15 TOTAL EXEMPTION FULL |
| 20/08/1520 August 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
| 21/04/1521 April 2015 | 31/07/14 TOTAL EXEMPTION FULL |
| 15/08/1415 August 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 28/01/1428 January 2014 | 31/07/13 TOTAL EXEMPTION FULL |
| 02/09/132 September 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 13/03/1313 March 2013 | 31/07/12 TOTAL EXEMPTION FULL |
| 10/08/1210 August 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 01/05/121 May 2012 | 31/07/11 TOTAL EXEMPTION FULL |
| 09/08/119 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / FIONA WYBOURN / 01/07/2011 |
| 09/08/119 August 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 09/08/119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT WYBOURN / 01/07/2011 |
| 04/05/114 May 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT WYBOURN / 01/10/2009 |
| 09/08/109 August 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 06/04/106 April 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 23/07/0923 July 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 31/07/0831 July 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
| 08/08/078 August 2007 | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 24/10/0624 October 2006 | REGISTERED OFFICE CHANGED ON 24/10/06 FROM: 1 ABACUS HOUSE NEWLANDS ROAD CORSHAM WILTSHIRE SN13 0BH |
| 30/03/0630 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 25/08/0525 August 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 05/08/045 August 2004 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 21/08/0321 August 2003 | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS |
| 30/05/0330 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 22/08/0222 August 2002 | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS |
| 01/06/021 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 16/08/0116 August 2001 | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS |
| 28/01/0128 January 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 15/08/0015 August 2000 | RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS |
| 03/09/993 September 1999 | SECRETARY RESIGNED |
| 03/09/993 September 1999 | DIRECTOR RESIGNED |
| 03/09/993 September 1999 | NEW DIRECTOR APPOINTED |
| 03/09/993 September 1999 | NEW SECRETARY APPOINTED |
| 03/09/993 September 1999 | REGISTERED OFFICE CHANGED ON 03/09/99 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX |
| 17/08/9917 August 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/08/9910 August 1999 | NC INC ALREADY ADJUSTED 04/08/99 |
| 10/08/9910 August 1999 | COMPANY NAME CHANGED THEASIS MANAGEMENT LIMITED CERTIFICATE ISSUED ON 11/08/99 |
| 10/08/9910 August 1999 | £ NC 1000/1000000 04/0 |
| 21/07/9921 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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