BIG FERNAND LTD
| Status | DISSOLVED |
| Company No. | 08839181 |
| Category | Private Limited Company |
| Incorporated | 09 Jan 2014 |
| Age | 10 years, 5 months, 8 days |
| Jurisdiction | England Wales |
| Dissolution | 21 Oct 2020 |
| Years | 3 years, 7 months, 27 days |
SUMMARY
BIG FERNAND LTD is an dissolved private limited company with number 08839181. It was incorporated 10 years, 5 months, 8 days ago, on 09 January 2014 and it was dissolved 3 years, 7 months, 27 days ago, on 21 October 2020. The company address is Griffins Tavistock House South Griffins Tavistock House South, London, WC1H 9LG.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 21 Jul 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 03 Jul 2019
Action Date: 23 Apr 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2019-04-23
Documents
Termination secretary company with name termination date
Date: 14 Jan 2019
Action Date: 14 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Canute Secretaries Limited
Termination date: 2019-01-14
Documents
Accounts with accounts type total exemption full
Date: 30 Jun 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Change registered office address company with date old address new address
Date: 23 May 2018
Action Date: 23 May 2018
Category: Address
Type: AD01
Change date: 2018-05-23
Old address: Lincoln House 296-302 High Holborn London WC1V 7JH
New address: Griffins Tavistock House South Tavistock Square London WC1H 9LG
Documents
Liquidation voluntary appointment of liquidator
Date: 21 May 2018
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 21 May 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary statement of affairs
Date: 21 May 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Confirmation statement with no updates
Date: 09 Jan 2018
Action Date: 09 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-09
Documents
Accounts with accounts type total exemption small
Date: 30 Jun 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 10 Jan 2017
Action Date: 09 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-09
Documents
Accounts with accounts type total exemption small
Date: 29 Jun 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Termination director company with name termination date
Date: 25 Jan 2016
Action Date: 01 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Guillaume Pagliano
Termination date: 2015-09-01
Documents
Annual return company with made up date full list shareholders
Date: 14 Jan 2016
Action Date: 09 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-09
Documents
Appoint person director company with name date
Date: 02 Sep 2015
Action Date: 01 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steve Burggraf
Appointment date: 2015-09-01
Documents
Accounts with accounts type total exemption small
Date: 30 Jun 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Annual return company with made up date full list shareholders
Date: 09 Jan 2015
Action Date: 09 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-09
Documents
Appoint corporate secretary company with name
Date: 08 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Canute Secretaries Limited
Documents
Change account reference date company current shortened
Date: 13 Feb 2014
Action Date: 30 Sep 2014
Category: Accounts
Type: AA01
New date: 2014-09-30
Made up date: 2015-01-31
Documents
Some Companies
2 HEADS GLOBAL HOLDINGS LIMITED
CROSBY HOUSE MEADOWBANK,BOURNE END,SL8 5AJ
| Number: | 07097156 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
43 LETHABY ROAD,BARNSTAPLE,EX32 7HQ
| Number: | 04635786 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT D7/8,BASINGSTOKE,RG21 3NN
| Number: | 08165044 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BICER ENGINEERING COMPANY LIMITED
22 THE OAKS,LEAMINGTON SPA,CV32 5DB
| Number: | 10481107 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
IKHLAS EDUCATION CENTRE LIMITED
LAWRENCE HOUSE,DERBY,DE1 2GJ
| Number: | 07089448 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
19 WILD GOOSE DRIVE,LONDON,SE14 5LP
| Number: | 10398263 |
| Status: | ACTIVE |
| Category: | Private Limited Company |