BIG CITY RESERVATIONS LIMITED
| Status | DISSOLVED |
| Company No. | 05732174 |
| Category | Private Limited Company |
| Incorporated | 06 Mar 2006 |
| Age | 18 years, 3 months, 30 days |
| Jurisdiction | England Wales |
| Dissolution | 04 Sep 2014 |
| Years | 9 years, 10 months, 1 day |
SUMMARY
BIG CITY RESERVATIONS LIMITED is an dissolved private limited company with number 05732174. It was incorporated 18 years, 3 months, 30 days ago, on 06 March 2006 and it was dissolved 9 years, 10 months, 1 day ago, on 04 September 2014. The company address is Griffins Tavistock House South Griffins Tavistock House South, London, WC1H 9LG.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 04 Jun 2014
Category: Insolvency
Sub Category: Voluntary
Type: 4.71
Documents
Change registered office address company with date old address
Date: 11 Apr 2013
Action Date: 11 Apr 2013
Category: Address
Type: AD01
Change date: 2013-04-11
Old address: C/O Elstree Studios Office 40 John Maxwell Building Shenley Road Borehamwood Herts WD6 1JG England
Documents
Liquidation voluntary appointment of liquidator
Date: 11 Apr 2013
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 11 Apr 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary declaration of solvency
Date: 11 Apr 2013
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Accounts with accounts type total exemption small
Date: 19 Feb 2013
Action Date: 31 Jul 2012
Category: Accounts
Type: AA
Made up date: 2012-07-31
Documents
Change account reference date company previous extended
Date: 31 Jul 2012
Action Date: 31 Jul 2012
Category: Accounts
Type: AA01
Made up date: 2012-03-31
New date: 2012-07-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Mar 2012
Action Date: 06 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-06
Documents
Accounts with accounts type total exemption small
Date: 29 Dec 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Mar 2011
Action Date: 06 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-06
Documents
Change registered office address company with date old address
Date: 16 Mar 2011
Action Date: 16 Mar 2011
Category: Address
Type: AD01
Change date: 2011-03-16
Old address: Old Ancillary Block Elstree Film Studios Shenley Road Borehamwood Hertfordshire WD6 1JG
Documents
Change person director company with change date
Date: 16 Mar 2011
Action Date: 16 Mar 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-03-16
Officer name: Christine Ann Phillips
Documents
Accounts with accounts type total exemption small
Date: 17 Nov 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Apr 2010
Action Date: 06 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-06
Documents
Change person director company with change date
Date: 06 Apr 2010
Action Date: 06 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-06
Officer name: Christine Ann Phillips
Documents
Accounts with accounts type total exemption full
Date: 02 Sep 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 03 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 06/03/09; full list of members
Documents
Accounts with accounts type total exemption full
Date: 29 Jul 2008
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 12 Mar 2008
Category: Annual-return
Type: 363a
Description: Return made up to 06/03/08; full list of members
Documents
Legacy
Date: 12 Mar 2008
Category: Address
Type: 287
Description: Registered office changed on 12/03/2008 from elstree film and tv studios shenley road borehamwood hertfordshire WD6 1JG
Documents
Accounts with accounts type total exemption small
Date: 14 Dec 2007
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 17 Apr 2007
Category: Annual-return
Type: 363a
Description: Return made up to 06/03/07; full list of members
Documents
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