WILLIAM BIGGS DESIGN LTD

Company Documents

DateDescription
16/04/2516 April 2025 Final Gazette dissolved following liquidation

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16/04/2516 April 2025 Final Gazette dissolved following liquidation

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16/01/2516 January 2025 Return of final meeting in a members' voluntary winding up

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04/10/244 October 2024 Declaration of solvency

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04/10/244 October 2024 Appointment of a voluntary liquidator

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04/10/244 October 2024 Registered office address changed from 21 Northolme Road London N5 2UZ England to C/O Clarke Bell Limited 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG on 2024-10-04

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04/10/244 October 2024 Resolutions

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19/08/2419 August 2024 Confirmation statement made on 2024-08-14 with updates

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01/08/241 August 2024 Change of details for Mr William Oliver Biggs as a person with significant control on 2024-07-23

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31/07/2431 July 2024 Registered office address changed from 54 Cholmley Gardens London NW6 1AH United Kingdom to 21 Northolme Road London N5 2UZ on 2024-07-31

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31/07/2431 July 2024 Director's details changed for Mr William Oliver Biggs on 2024-07-23

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31/07/2431 July 2024 Director's details changed for Mr William Oliver Biggs on 2024-07-23

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31/07/2431 July 2024 Change of details for Mr William Oliver Biggs as a person with significant control on 2024-07-23

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26/04/2426 April 2024 Micro company accounts made up to 2023-07-31

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23/08/2323 August 2023 Confirmation statement made on 2023-08-14 with updates

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23/08/2323 August 2023 Change of details for Mr William Biggs as a person with significant control on 2023-08-14

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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09/03/239 March 2023 Micro company accounts made up to 2022-07-31

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10/10/2210 October 2022 Registered office address changed from B3 Arena Business Centre 9 Nimrod Way Ferndown Dorset BH21 7UH United Kingdom to 54 Cholmley Gardens London NW6 1AH on 2022-10-10

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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03/05/223 May 2022 Director's details changed for Mr William Oliver Biggs on 2022-05-03

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03/05/223 May 2022 Change of details for Mr William Biggs as a person with significant control on 2022-05-03

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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05/02/215 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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14/08/2014 August 2020 CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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12/04/2012 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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04/03/204 March 2020 REGISTERED OFFICE CHANGED ON 04/03/2020 FROM MILLEN NECKER & CO 35 HIGH STREET HIGH STREET MARGATE CT9 1DX ENGLAND

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15/08/1915 August 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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25/03/1925 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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02/11/182 November 2018 REGISTERED OFFICE CHANGED ON 02/11/2018 FROM FLAT 18 CHERITON HOUSE PEMBURY ROAD LONDON E5 8LW UNITED KINGDOM

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24/10/1824 October 2018 REGISTERED OFFICE CHANGED ON 24/10/2018 FROM 2 CARYSFORT ROAD FLAT 4 LONDON N16 9BL ENGLAND

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23/10/1823 October 2018 CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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13/06/1813 June 2018 REGISTERED OFFICE CHANGED ON 13/06/2018 FROM 18 CHERITON HOUSE PEMBURY ROAD LONDON E5 8LW ENGLAND

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30/04/1830 April 2018 31/07/17 TOTAL EXEMPTION FULL

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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30/04/1730 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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15/08/1615 August 2016 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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10/07/1610 July 2016 REGISTERED OFFICE CHANGED ON 10/07/2016 FROM 60 MILDMAY GROVE SOUTH LONDON N1 4PJ

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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26/08/1526 August 2015 Annual return made up to 31 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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28/07/1428 July 2014 Annual return made up to 27 July 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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07/02/147 February 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/12

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06/09/136 September 2013 Annual return made up to 22 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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15/04/1315 April 2013 REGISTERED OFFICE CHANGED ON 15/04/2013 FROM 48 MILDMAY GROVE SOUTH MILDMAY GROVE SOUTH ISLINGTON LONDON LONDON N1 4PJ UNITED KINGDOM

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02/04/132 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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24/09/1224 September 2012 Annual return made up to 22 July 2012 with full list of shareholders

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22/07/1122 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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