BIG SISTER SWAP LTD

Company Documents

DateDescription
18/03/2518 March 2025 Final Gazette dissolved via voluntary strike-off

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18/03/2518 March 2025 Final Gazette dissolved via voluntary strike-off

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31/12/2431 December 2024 First Gazette notice for voluntary strike-off

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31/12/2431 December 2024 First Gazette notice for voluntary strike-off

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20/12/2420 December 2024 Application to strike the company off the register

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16/12/2416 December 2024 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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22/10/2422 October 2024 Confirmation statement made on 2024-10-12 with updates

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26/07/2426 July 2024 Total exemption full accounts made up to 2023-10-31

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15/03/2415 March 2024 Second filing of a statement of capital following an allotment of shares on 2022-05-20

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04/03/244 March 2024 Second filing of a statement of capital following an allotment of shares on 2022-05-20

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01/03/241 March 2024 Second filing of a statement of capital following an allotment of shares on 2023-12-21

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21/01/2421 January 2024 Sub-division of shares on 2023-12-20

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21/01/2421 January 2024 Statement of capital following an allotment of shares on 2023-12-20

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21/01/2421 January 2024 Sub-division of shares on 2023-12-20

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18/01/2418 January 2024 Memorandum and Articles of Association

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06/11/236 November 2023 Confirmation statement made on 2023-10-12 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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13/07/2313 July 2023 Total exemption full accounts made up to 2022-10-31

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07/11/227 November 2022 Confirmation statement made on 2022-10-12 with updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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21/05/2221 May 2022 Statement of capital following an allotment of shares on 2022-05-20

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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14/10/2114 October 2021 Confirmation statement made on 2021-10-12 with no updates

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08/02/218 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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08/02/218 February 2021 SECRETARY APPOINTED MR GEOFFREY CHARIN

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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12/10/2012 October 2020 CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES

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12/10/1912 October 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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