BIG BROTHER PRODUCTIONS LIMITED


Registered number: 03920594
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Name: BIG BROTHER PRODUCTIONS LIMITED
BIG BROTHER PRODUCTIONS LTD
Address: 9 ELVINO ROAD, LONDON, SE26 5LE
Incorporation Date: 2000-02-07

Company status: Dissolved


Company Documents

date name form type
2019-08-08 APPLICATION FOR STRIKING-OFF DS01
2019-03-08 CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES CS01
2019-11-05 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-06-18 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2019-08-20 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-06-11 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-03-14 CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES CS01
2017-06-13 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-03-01 CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES CS01
2016-09-01 31/03/16 TOTAL EXEMPTION SMALL AA
2016-03-03 07/02/16 FULL LIST AR01
2015-09-05 DISS40 (DISS40(SOAD)) DISS40
2015-06-09 FIRST GAZETTE GAZ1
2015-10-24 07/02/15 FULL LIST AR01
2015-12-31 31/03/15 TOTAL EXEMPTION SMALL AA
2014-10-28 31/03/14 TOTAL EXEMPTION SMALL AA
2014-03-05 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE MARIE HUGHES / 01/01/2014 CH01
2014-03-05 07/02/14 FULL LIST AR01
2013-03-20 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE MARIE HENFREY / 25/09/2012 CH01
2013-03-19 APPOINTMENT TERMINATED, SECRETARY JONATHAN HENFREY TM02
2013-03-20 07/02/13 FULL LIST AR01
2013-06-24 31/03/13 TOTAL EXEMPTION SMALL AA
2012-12-03 REGISTERED OFFICE CHANGED ON 03/12/2012 FROM15 DEWAR STREETLONDONSE15 4JP AD01
2012-02-10 07/02/12 FULL LIST AR01
2012-12-13 31/03/12 TOTAL EXEMPTION SMALL AA
2011-03-11 07/02/11 FULL LIST AR01
2011-12-30 31/03/11 TOTAL EXEMPTION SMALL AA
2010-03-19 07/02/10 FULL LIST AR01
2010-12-14 31/03/10 TOTAL EXEMPTION SMALL AA
2010-03-19 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE MARIE HENFREY / 02/10/2009 CH01
2010-01-19 31/03/09 TOTAL EXEMPTION SMALL AA
2009-02-16 RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS 363a
2009-02-25 31/03/08 TOTAL EXEMPTION SMALL AA
2008-01-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-06-05 RETURN MADE UP TO 07/02/08; NO CHANGE OF MEMBERS 363s
2007-03-13 RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS 363s
2007-03-07 NEW SECRETARY APPOINTED 288a
2006-02-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-11-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-02-16 RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS 363s
2005-02-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2005-05-27 RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS 363s
2004-02-12 RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS 363s
2004-02-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-02-10 RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS 363s
2003-01-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2002-02-07 RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS 363s
2001-02-08 RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS 363s
2001-10-18 REGISTERED OFFICE CHANGED ON 18/10/01 FROM:127A CHADWICK ROADLONDONSE15 4PY 287
2001-10-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2000-03-01 NEW SECRETARY APPOINTED 288a
2000-03-01 NEW DIRECTOR APPOINTED 288a
2000-08-31 ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 225
2000-03-01 DIRECTOR RESIGNED 288b
2000-04-17 NEW SECRETARY APPOINTED 288a
2000-04-17 SECRETARY RESIGNED 288b
2000-03-01 SECRETARY RESIGNED 288b
2000-02-07 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-03-03 20:06:12