BIGBOX TRADING LTD
Company Documents
| Date | Description |
|---|---|
| 14/05/2414 May 2024 | Final Gazette dissolved via voluntary strike-off |
| 14/05/2414 May 2024 | Final Gazette dissolved via voluntary strike-off |
| 11/12/2111 December 2021 | Voluntary strike-off action has been suspended |
| 11/12/2111 December 2021 | Voluntary strike-off action has been suspended |
| 26/10/2126 October 2021 | First Gazette notice for voluntary strike-off |
| 26/10/2126 October 2021 | First Gazette notice for voluntary strike-off |
| 18/10/2118 October 2021 | Application to strike the company off the register |
| 11/08/2111 August 2021 | Confirmation statement made on 2021-03-24 with no updates |
| 10/08/2110 August 2021 | Compulsory strike-off action has been discontinued |
| 10/08/2110 August 2021 | Director's details changed for Mr Mohsin Umerji on 2021-08-08 |
| 10/08/2110 August 2021 | Compulsory strike-off action has been discontinued |
| 09/08/219 August 2021 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2021-08-09 |
| 08/08/218 August 2021 | Cessation of Mohsin Ali Mohmed Umerji as a person with significant control on 2021-08-08 |
| 08/08/218 August 2021 | Micro company accounts made up to 2020-07-31 |
| 08/08/218 August 2021 | Registered office address changed from 43 Altom Street Blackburn Lancashire BB1 7LJ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2021-08-08 |
| 08/08/218 August 2021 | Notification of Moshin Umerji as a person with significant control on 2021-08-08 |
| 06/07/216 July 2021 | First Gazette notice for compulsory strike-off |
| 06/07/216 July 2021 | First Gazette notice for compulsory strike-off |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 08/04/208 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHSIN ALI MOHMED UMERJI / 07/04/2020 |
| 08/04/208 April 2020 | PSC'S CHANGE OF PARTICULARS / MR MOHSIN ALI MOHMED UMERJI / 07/04/2020 |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES |
| 08/04/208 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 25/10/1925 October 2019 | REGISTERED OFFICE CHANGED ON 25/10/2019 FROM 45 ALTOM STREET BLACKBURN LANCASHIRE BB1 7LJ ENGLAND |
| 17/10/1917 October 2019 | REGISTERED OFFICE CHANGED ON 17/10/2019 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ UNITED KINGDOM |
| 10/09/1910 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHSIN ALI MOHMED UMERJI / 06/09/2019 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 24/03/1924 March 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES |
| 15/03/1915 March 2019 | COMPANY NAME CHANGED FAT TALENT LIMITED CERTIFICATE ISSUED ON 15/03/19 |
| 13/03/1913 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES |
| 03/02/193 February 2019 | PSC'S CHANGE OF PARTICULARS / MR MOHSIN ALI MOHMED UMERJI / 03/02/2019 |
| 03/02/193 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHSIN ALI MOHMED UMERJI / 03/02/2019 |
| 25/12/1825 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHSIN ALI MOHMED UMERJI |
| 25/12/1825 December 2018 | CONFIRMATION STATEMENT MADE ON 25/12/18, WITH UPDATES |
| 25/12/1825 December 2018 | DIRECTOR APPOINTED MR MOHSIN ALI MOHMED UMERJI |
| 24/12/1824 December 2018 | CESSATION OF KAZIM DALVI AS A PSC |
| 24/12/1824 December 2018 | APPOINTMENT TERMINATED, DIRECTOR KAZIM DALVI |
| 27/11/1827 November 2018 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 27/11/1827 November 2018 | TERMINATE DIR APPOINTMENT |
| 26/11/1826 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED PATEL |
| 26/11/1826 November 2018 | CESSATION OF MOHAMMED JUNAID PATEL AS A PSC |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES |
| 26/11/1826 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAZIM DALVI |
| 26/11/1826 November 2018 | DIRECTOR APPOINTED MR KAZIM DALVI |
| 05/10/185 October 2018 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 05/10/185 October 2018 | TERMINATE DIR APPOINTMENT |
| 05/10/185 October 2018 | CESSATION OF RIZWAN DESAI AS A PSC |
| 05/10/185 October 2018 | APPOINTMENT TERMINATED, DIRECTOR RIZWAN DESAI |
| 04/10/184 October 2018 | DIRECTOR APPOINTED MR MOHAMMED JUNAID PATEL |
| 04/10/184 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED JUNAID PATEL |
| 23/08/1823 August 2018 | APPOINTMENT TERMINATED, DIRECTOR SARFRAZ CHAND |
| 23/08/1823 August 2018 | CESSATION OF SARFRAZ HASSAN CHAND AS A PSC |
| 23/08/1823 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RIZWAN DESAI |
| 23/08/1823 August 2018 | DIRECTOR APPOINTED MR RIZWAN DESAI |
| 20/08/1820 August 2018 | CHANGE OF PARTICULARS FOR A PSC |
| 20/08/1820 August 2018 | CHANGE PERSON AS DIRECTOR |
| 13/08/1813 August 2018 | REGISTERED OFFICE CHANGED ON 13/08/2018 FROM 90 LEAMINGTON ROAD BLACKBURN BB2 6HG UNITED KINGDOM |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 26/07/1826 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SARFRAZ HASSAN CHAND / 26/07/2018 |
| 26/07/1826 July 2018 | REGISTERED OFFICE CHANGED ON 26/07/2018 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ ENGLAND |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
| 11/07/1711 July 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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