BIG FERNAND LTD

Company Documents

DateDescription
14/01/1914 January 2019 APPOINTMENT TERMINATED, SECRETARY CANUTE SECRETARIES LIMITED

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30/06/1830 June 2018 30/09/17 TOTAL EXEMPTION FULL

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23/05/1823 May 2018 REGISTERED OFFICE CHANGED ON 23/05/2018 FROM LINCOLN HOUSE 296-302 HIGH HOLBORN LONDON WC1V 7JH

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21/05/1821 May 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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21/05/1821 May 2018 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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21/05/1821 May 2018 EXTRAORDINARY RESOLUTION TO WIND UP

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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10/01/1710 January 2017 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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25/01/1625 January 2016 APPOINTMENT TERMINATED, DIRECTOR GUILLAUME PAGLIANO

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14/01/1614 January 2016 Annual return made up to 9 January 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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02/09/152 September 2015 DIRECTOR APPOINTED MR STEVE BURGGRAF

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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09/01/159 January 2015 Annual return made up to 9 January 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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08/04/148 April 2014 SAIL ADDRESS CREATED

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08/04/148 April 2014 CORPORATE SECRETARY APPOINTED CANUTE SECRETARIES LIMITED

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13/02/1413 February 2014 CURRSHO FROM 31/01/2015 TO 30/09/2014

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09/01/149 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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