CompaniesInTheUK

BIG SOFA TECHNOLOGIES LIMITED

Company number 08687045 ·

Liquidation

90 filings

Date Filing
7 Jul 2026 Return of final meeting in a creditors' voluntary winding up · 13 pages View document
9 Sep 2025 Liquidators' statement of receipts and payments to 2025-07-26 · 11 pages View document
24 Sep 2024 Liquidators' statement of receipts and payments to 2024-07-26 · 12 pages View document
19 Aug 2023 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 1 Beasley's Yard 126 High Street Uxbridge Middlesex UB8 1JT on 2023-08-19 · 2 pages View document
11 Aug 2023 Resolutions View document
11 Aug 2023 Appointment of a voluntary liquidator · 3 pages View document
11 Aug 2023 Statement of affairs · 13 pages View document
11 Aug 2023 Resolutions · 1 page View document
3 Nov 2022 Termination of appointment of Matthew James Lynch as a director on 2022-10-31 · 1 page View document
21 Feb 2022 Termination of appointment of Christina Cochrane Fuller as a director on 2022-01-01 · 1 page View document
4 Oct 2021 Appointment of Mr Sam Curtis as a director on 2021-10-01 · 2 pages View document
15 Jun 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
1 Oct 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 12/09/2019 View document
16 Sep 2019 SAIL ADDRESS CREATED View document
16 Sep 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES View document
16 Sep 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC View document
13 Jun 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
15 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR HUGH REID View document
15 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR TERENCE BACK View document
18 Sep 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIG SOFA TECHNOLOGIES GROUP PLC View document
18 Sep 2018 CESSATION OF SIMON LANCE LIDINGTON AS A PSC View document
13 Sep 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES View document
13 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH PAUL MACCARTHY / 10/09/2018 View document
13 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH PAUL MACCARTHY / 10/09/2018 View document
13 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH GAVIN REID / 10/09/2018 View document
13 Sep 2018 SECRETARY'S CHANGE OF PARTICULARS / MR JOSEPH PAUL MACCARTHY / 10/09/2018 View document
3 Aug 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
15 Jun 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086870450002 View document
11 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE ALAN JAMES BACK / 20/12/2016 View document
10 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR STEVEN AUKERS View document
14 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD COLLINS View document
13 Nov 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES View document
2 Aug 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
18 May 2017 APPOINTMENT TERMINATED, DIRECTOR SIMON LIDINGTON View document
18 May 2017 APPOINTMENT TERMINATED, DIRECTOR MATTHEW LYNCH View document
18 May 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL CLARK View document
17 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086870450001 View document
16 Jan 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
29 Dec 2016 ARTICLES OF ASSOCIATION View document
22 Dec 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
22 Dec 2016 COMPANY NAME CHANGED BIG SOFA LIMITED CERTIFICATE ISSUED ON 22/12/16 View document
20 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR BARRY WATSON View document
20 Dec 2016 16/12/16 STATEMENT OF CAPITAL GBP 115.67762 View document
20 Dec 2016 REGISTERED OFFICE CHANGED ON 20/12/2016 FROM 27/28 EASTCASTLE STREET LONDON W1W 8DH View document
6 Dec 2016 29/11/16 STATEMENT OF CAPITAL GBP 101.79632 View document
16 Nov 2016 DIRECTOR APPOINTED BARRY WATSON View document
20 Oct 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
17 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / SIMON LANCE LIDINGTON / 29/07/2016 View document
13 Oct 2016 DIRECTOR APPOINTED MR STEVEN MICHAEL AUKERS View document
12 Oct 2016 SECRETARY APPOINTED MR JOSEPH PAUL MACCARTHY View document
12 Oct 2016 APPOINTMENT TERMINATED, SECRETARY MARCUS JEMMOTTE View document
12 Oct 2016 DIRECTOR APPOINTED MR HUGH GAVIN REID View document
12 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR MARCUS JEMMOTTE View document
12 Oct 2016 DIRECTOR APPOINTED MR JOSEPH PAUL MACCARTHY View document
12 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR BARRY WATSON View document
12 Oct 2016 DIRECTOR APPOINTED MR RICHARD MICHAEL COLLINS View document
14 Sep 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES View document
5 Sep 2016 SECOND FILED SH01 - 25/05/16 STATEMENT OF CAPITAL GBP 93.53594 View document
27 Jun 2016 25/05/16 STATEMENT OF CAPITAL GBP 96.64816 View document
24 Jun 2016 25/05/16 STATEMENT OF CAPITAL GBP 96.29532 View document
24 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 086870450002 View document
19 Apr 2016 08/01/16 STATEMENT OF CAPITAL GBP 96.29532 View document
19 Apr 2016 08/01/16 STATEMENT OF CAPITAL GBP 104.1635 View document
14 Apr 2016 SECOND FILING FOR FORM SH01 View document
5 Feb 2016 ADOPT ARTICLES 08/01/2016 View document
5 Feb 2016 SUB-DIVISION 08/01/16 View document
5 Feb 2016 08/01/16 STATEMENT OF CAPITAL GBP 95.26065 View document
6 Jan 2016 REGISTRATION OF A CHARGE / CHARGE CODE 086870450001 View document
17 Nov 2015 Annual return made up to 12 September 2015 with full list of shareholders View document
16 Nov 2015 SUB-DIVISION 27/08/15 View document
16 Nov 2015 27/08/15 STATEMENT OF CAPITAL GBP 84.20 View document
16 Nov 2015 SUB DIVISION OF SHARES 27/08/2015 View document
9 Nov 2015 CURREXT FROM 30/09/2015 TO 31/12/2015 View document
3 Nov 2015 27/08/15 STATEMENT OF CAPITAL GBP 84.20 View document
3 Nov 2015 84 ISSUED ORD SHARES OF £1 EACH BE SUB-DIVIDED INTO 8,400 ORD SHARES OF £0.01 EACH 27/08/2015 View document
3 Nov 2015 SUB-DIVISION 27/08/15 View document
30 Sep 2015 DIRECTOR APPOINTED TERENCE ALAN JAMES BACK View document
30 Sep 2015 DIRECTOR APPOINTED BARRY WATSON View document
30 Sep 2015 DIRECTOR APPOINTED MR PAUL FRANCIS CLARK View document
15 Jul 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 View document
25 Nov 2014 21/11/14 STATEMENT OF CAPITAL GBP 84 View document
12 Sep 2014 Annual return made up to 12 September 2014 with full list of shareholders View document
4 Sep 2014 DIRECTOR APPOINTED MARCUS JEMMOTTE View document
17 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR PHILIPPA KEITH View document
17 Oct 2013 DIRECTOR APPOINTED MATTHEW JAMES LYNCH View document
17 Oct 2013 DIRECTOR APPOINTED SIMON LANCE LIDINGTON View document
17 Oct 2013 SECRETARY APPOINTED MARCUS JEMMOTTE View document
17 Oct 2013 APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED View document
12 Sep 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document