BIG BRAND DISTRIBUTION LTD


Registered number: 06269235
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Name: BIG BRAND DISTRIBUTION LTD
BIG BRAND DISTRIBUTION LIMITED
Address: 42 EVELYN STREET, LONDON, SE8 5DG
Incorporation Date: 2007-06-05

Company status: Dissolved


Company Documents

date name form type
2021-03-23 STRUCK OFF AND DISSOLVED GAZ2
2020-06-19 APPLICATION FOR STRIKING-OFF DS01
2020-11-17 FIRST GAZETTE GAZ1
2020-02-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 AA
2020-06-19 DISS REQUEST WITHDRAWN DS02
2019-06-13 CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES CS01
2019-02-05 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 AA
2018-06-12 CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES CS01
2018-02-16 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 AA
2017-02-28 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 AA
2017-06-15 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES CS01
2016-03-13 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 AA
2016-06-26 05/06/16 FULL LIST AR01
2015-07-03 05/06/15 FULL LIST AR01
2015-03-10 30/06/14 TOTAL EXEMPTION SMALL AA
2014-06-28 05/06/14 FULL LIST AR01
2014-03-27 30/06/13 TOTAL EXEMPTION SMALL AA
2013-06-29 05/06/13 FULL LIST AR01
2013-03-28 30/06/12 TOTAL EXEMPTION FULL AA
2012-07-05 SAIL ADDRESS CHANGED FROM:479 MILE END ROADLONDONE3 4PAUNITED KINGDOM AD02
2012-07-06 05/06/12 FULL LIST AR01
2012-01-08 REGISTERED OFFICE CHANGED ON 08/01/2012 FROM479 MILE END ROADLONDONLONDONE3 4PAUNITED KINGDOM AD01
2012-03-15 30/06/11 TOTAL EXEMPTION SMALL AA
2011-04-17 REGISTERED OFFICE CHANGED ON 17/04/2011 FROM52 BROCKMER HOUSE CROWDER STREETLONDONE1 0BJUNITED KINGDOM AD01
2011-03-18 30/06/10 TOTAL EXEMPTION FULL AA
2011-03-14 30/06/09 TOTAL EXEMPTION FULL AA
2011-07-22 SAIL ADDRESS CHANGED FROM:125 CANNON STREET ROADLONDONE1 2LXUNITED KINGDOM AD02
2011-07-22 05/06/11 FULL LIST AR01
2010-07-03 SECRETARY'S CHANGE OF PARTICULARS / MRS. LUCIJA AIZBALTE / 01/05/2010 CH03
2010-05-12 REGISTERED OFFICE CHANGED ON 12/05/2010 FROM157 TRUNDLEYS ROADLONDONSE8 5JQUNITED KINGDOM AD01
2010-08-14 REGISTERED OFFICE CHANGED ON 14/08/2010 FROM125 CANNON STREET ROADLONDONE1 2LXUNITED KINGDOM AD01
2010-07-03 SAIL ADDRESS CREATED AD02
2010-07-05 05/06/10 FULL LIST AR01
2010-07-03 DIRECTOR'S CHANGE OF PARTICULARS / MR EDGARS AIZBALTS / 01/05/2010 CH01
2009-01-15 REGISTERED OFFICE CHANGED ON 15/01/2009 FROM74 CRANBURY AVENUESOUTHAMPTONHAMPSHIRESO14 0LT 287
2009-06-18 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EDGARS AIZBALTS / 01/01/2009 288c
2009-06-18 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS 363a
2009-07-29 APPOINTMENT TERMINATED DIRECTOR LUCIJA AIZBALTE 288b
2009-07-29 SECRETARY APPOINTED MRS. LUCIJA AIZBALTE 288a
2009-11-04 REGISTERED OFFICE CHANGED ON 04/11/2009 FROM5 OAKVILLE MANSIONS 59 DEVONSHIRE ROADSOUTHAMPTONSO15 2GR AD01
2009-03-20 30/06/08 TOTAL EXEMPTION SMALL AA
2009-12-08 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2009-12-17 COMPANY NAME CHANGED ICEBALT LIMITEDCERTIFICATE ISSUED ON 17/12/09 CERTNM
2009-07-29 APPOINTMENT TERMINATED SECRETARY EDGARS AIZBALTS 288b
2008-06-17 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS 363a
2007-06-05 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-06-20 16:30:02