THE BIG WHEEL CONSULTANCY LIMITED
| Status | DISSOLVED |
| Company No. | 08829688 |
| Category | Private Limited Company |
| Incorporated | 02 Jan 2014 |
| Age | 10 years, 5 months, 16 days |
| Jurisdiction | England Wales |
| Dissolution | 07 Oct 2021 |
| Years | 2 years, 8 months, 11 days |
SUMMARY
THE BIG WHEEL CONSULTANCY LIMITED is an dissolved private limited company with number 08829688. It was incorporated 10 years, 5 months, 16 days ago, on 02 January 2014 and it was dissolved 2 years, 8 months, 11 days ago, on 07 October 2021. The company address is Ground Floor, Import Building Ground Floor, Import Building, London, E14 2BE, United Kingdom.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 07 Jul 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary declaration of solvency
Date: 09 Sep 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Liquidation voluntary appointment of liquidator
Date: 09 Sep 2020
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 09 Sep 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type micro entity
Date: 13 Aug 2020
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Change account reference date company current shortened
Date: 01 Jul 2020
Action Date: 31 Jul 2020
Category: Accounts
Type: AA01
New date: 2020-07-31
Made up date: 2021-01-31
Documents
Accounts with accounts type micro entity
Date: 05 Jun 2020
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Confirmation statement with no updates
Date: 07 Jan 2020
Action Date: 02 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-02
Documents
Accounts with accounts type micro entity
Date: 29 Jul 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Confirmation statement with no updates
Date: 10 Jan 2019
Action Date: 02 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-02
Documents
Change registered office address company with date old address new address
Date: 10 Jan 2019
Action Date: 10 Jan 2019
Category: Address
Type: AD01
Old address: 8th Floor Anchorage House 2 Clove Crescent East India Dock London E14 2BE United Kingdom
Change date: 2019-01-10
New address: Ground Floor, Import Building 2 Clove Crescent London E14 2BE
Documents
Accounts with accounts type micro entity
Date: 26 Sep 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Confirmation statement with no updates
Date: 10 Jan 2018
Action Date: 02 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-02
Documents
Change to a person with significant control
Date: 10 Jan 2018
Action Date: 13 Jul 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Julian Michael Thorne
Change date: 2017-07-13
Documents
Change person director company with change date
Date: 10 Jan 2018
Action Date: 13 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-07-13
Officer name: Mr Julian Michael Thorne
Documents
Change to a person with significant control
Date: 10 Jan 2018
Action Date: 13 Jul 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-07-13
Psc name: Mrs Sarah Margaret Thorne
Documents
Change person director company with change date
Date: 10 Jan 2018
Action Date: 13 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-07-13
Officer name: Mrs Sarah Margaret Thorne
Documents
Accounts with accounts type micro entity
Date: 18 Oct 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Confirmation statement with updates
Date: 12 Jan 2017
Action Date: 02 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-02
Documents
Accounts with accounts type total exemption small
Date: 10 Aug 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Feb 2016
Action Date: 02 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-02
Documents
Accounts with accounts type total exemption small
Date: 07 Sep 2015
Action Date: 31 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-31
Documents
Capital allotment shares
Date: 20 Apr 2015
Action Date: 03 Jan 2015
Category: Capital
Type: SH01
Capital : 6 GBP
Date: 2015-01-03
Documents
Change registered office address company with date old address new address
Date: 16 Feb 2015
Action Date: 16 Feb 2015
Category: Address
Type: AD01
Old address: 22 Beacon Oak Road Tenterden Kent TN30 6RY
Change date: 2015-02-16
New address: 8Th Floor Anchorage House 2 Clove Crescent East India Dock London E14 2BE
Documents
Annual return company with made up date full list shareholders
Date: 02 Feb 2015
Action Date: 02 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-02
Documents
Change registered office address company with date old address new address
Date: 16 Dec 2014
Action Date: 16 Dec 2014
Category: Address
Type: AD01
Change date: 2014-12-16
New address: 22 Beacon Oak Road Tenterden Kent TN30 6RY
Old address: Sportsman Farm St. Michaels Tenterden Kent TN30 6SY England
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