BIGFIRE LIMITED

Company number 07961861 ·

Dissolved

42 filings

Date Filing
4 Jan 2025 Final Gazette dissolved following liquidation View document
4 Jan 2025 Final Gazette dissolved following liquidation · 1 page View document
4 Oct 2024 Return of final meeting in a creditors' voluntary winding up · 16 pages View document
2 Sep 2023 Statement of affairs · 8 pages View document
19 Aug 2023 Resolutions · 1 page View document
19 Aug 2023 Registered office address changed from 2 Barnfield Crescent Exeter EX1 1QT England to 11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ on 2023-08-19 · 2 pages View document
19 Aug 2023 Appointment of a voluntary liquidator · 3 pages View document
19 Aug 2023 Resolutions View document
9 Mar 2023 Confirmation statement made on 2023-02-23 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
28 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 9 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
1 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
10 Mar 2020 CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
27 Feb 2019 CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES View document
10 Dec 2018 CURRSHO FROM 28/02/2019 TO 31/12/2018 View document
30 Nov 2018 28/02/18 TOTAL EXEMPTION FULL View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
26 Feb 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES View document
30 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 View document
15 Aug 2017 REGISTERED OFFICE CHANGED ON 15/08/2017 FROM HALKI HOUSE 12, SARLSDOWN ROAD EXMOUTH DEVON EX8 2HY View document
28 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIGFIRE HOLDINGS LIMITED View document
27 Jul 2017 CESSATION OF IAN MALCOLM MACQUEEN AS A PSC View document
27 Jul 2017 CESSATION OF JOHN JAMES MACQUEEN AS A PSC View document
6 Mar 2017 CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES View document
6 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES MACQUEEN / 01/03/2017 View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
13 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 View document
3 Mar 2016 Annual return made up to 23 February 2016 with full list of shareholders View document
29 Feb 2016 Annual accounts for the year ending 29 February 2016 View accounts
3 Aug 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 View document
2 Mar 2015 Annual return made up to 23 February 2015 with full list of shareholders View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
31 Mar 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 View document
11 Mar 2014 Annual return made up to 23 February 2014 with full list of shareholders View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
18 Mar 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 View document
18 Mar 2013 Annual return made up to 23 February 2013 with full list of shareholders View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
23 Feb 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document