BIGBIZ SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Final Gazette dissolved following liquidation |
| 11/02/2511 February 2025 | Final Gazette dissolved following liquidation |
| 11/11/2411 November 2024 | Return of final meeting in a creditors' voluntary winding up |
| 15/07/2415 July 2024 | Liquidators' statement of receipts and payments to 2024-05-31 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-22 with updates |
| 30/06/2330 June 2023 | Resolutions |
| 30/06/2330 June 2023 | Resolutions |
| 13/06/2313 June 2023 | Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 2023-06-13 |
| 13/06/2313 June 2023 | Statement of affairs |
| 13/06/2313 June 2023 | Appointment of a voluntary liquidator |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-04-22 with no updates |
| 03/04/233 April 2023 | Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-03 |
| 27/03/2327 March 2023 | Appointment of Mr Georgy Yurievitch Trefilov as a director on 2023-03-27 |
| 27/03/2327 March 2023 | Termination of appointment of Yuliya Borisovna Trefilova as a director on 2023-03-27 |
| 24/03/2324 March 2023 | Previous accounting period shortened from 2022-03-28 to 2022-03-27 |
| 17/01/2217 January 2022 | Appointment of Miss Yulia Borisovna Trefilova as a director on 2022-01-17 |
| 17/01/2217 January 2022 | Termination of appointment of Yana Toncheva as a director on 2022-01-17 |
| 17/01/2217 January 2022 | Director's details changed for Miss Yulia Borisovna Trefilova on 2022-01-17 |
| 17/12/2117 December 2021 | Previous accounting period shortened from 2021-03-30 to 2021-03-29 |
| 28/07/2128 July 2021 | Total exemption full accounts made up to 2020-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES |
| 02/04/202 April 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 29/02/2029 February 2020 | DISS40 (DISS40(SOAD)) |
| 26/02/2026 February 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES |
| 25/02/2025 February 2020 | FIRST GAZETTE |
| 21/05/1921 May 2019 | REGISTERED OFFICE CHANGED ON 21/05/2019 FROM 10 THE QUADRANT RICHMOND TW9 1BP ENGLAND |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 02/03/192 March 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES |
| 29/12/1829 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES |
| 22/02/1822 February 2018 | REGISTERED OFFICE CHANGED ON 22/02/2018 FROM 6 CUPAR ROAD LONDON SW11 4JW ENGLAND |
| 05/01/185 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 08/02/178 February 2017 | REGISTERED OFFICE CHANGED ON 08/02/2017 FROM THRESHOLD & UNION HOUSE 65-69 SHEPHERDS BUSH GREEN LONDON W12 8TX ENGLAND |
| 31/12/1631 December 2016 | PREVSHO FROM 31/03/2016 TO 30/03/2016 |
| 15/06/1615 June 2016 | COMPANY NAME CHANGED CHILDRENS MUSIC LIMITED CERTIFICATE ISSUED ON 15/06/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/03/1622 March 2016 | Annual return made up to 11 February 2016 with full list of shareholders |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 30/11/1530 November 2015 | PREVEXT FROM 28/02/2015 TO 31/03/2015 |
| 28/09/1528 September 2015 | REGISTERED OFFICE CHANGED ON 28/09/2015 FROM 64 NEW CAVENDISH STREET LONDON W1G 8TB |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/03/1516 March 2015 | Annual return made up to 11 February 2015 with full list of shareholders |
| 16/03/1516 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS YANA TONCHEVA / 16/03/2015 |
| 28/11/1428 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 12/02/1412 February 2014 | Annual return made up to 11 February 2014 with full list of shareholders |
| 28/11/1328 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 04/03/134 March 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 06/02/136 February 2013 | Annual accounts small company total exemption made up to 29 February 2012 |
| 07/11/127 November 2012 | PREVSHO FROM 29/02/2012 TO 28/02/2012 |
| 09/08/129 August 2012 | REGISTERED OFFICE CHANGED ON 09/08/2012 FROM 65 NEW CAVENDISH STREET LONDON W1G 7LS UNITED KINGDOM |
| 07/03/127 March 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 21/10/1121 October 2011 | APPOINTMENT TERMINATED, DIRECTOR YULIYA TREFILOVA |
| 08/08/118 August 2011 | COMPANY NAME CHANGED LONDON PARQUET COMPANY LIMITED CERTIFICATE ISSUED ON 08/08/11 |
| 03/08/113 August 2011 | CHANGE OF NAME 19/07/2011 |
| 11/05/1111 May 2011 | DIRECTOR APPOINTED YANA TONCHEVA |
| 24/03/1124 March 2011 | DIRECTOR APPOINTED YULIYA TREFILOVA |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 11/02/1111 February 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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