Based in Sheffield, South Yorkshire, The Big Adventure Store Ltd was setup in 2006, it's status in the Companies House registry is set to "Dissolved". Woodward, Justin Paul, Pegler, Christopher Clark Jason, Pinkney, Jason Luke are listed as the directors of the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WOODWARD, Justin Paul | 16 April 2007 | - | 1 |
PEGLER, Christopher Clark Jason | 16 April 2007 | 28 October 2010 | 1 |
PINKNEY, Jason Luke | 16 April 2007 | 31 May 2012 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 23 January 2015 | |
4.72 - Return of final meeting in creditors' voluntary winding-up | 23 October 2014 | |
4.68 - Liquidator's statement of receipts and payments | 24 February 2014 | |
LIQ MISC OC - N/A | 26 June 2013 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 26 June 2013 | |
LIQ MISC OC - N/A | 21 June 2013 | |
4.40 - N/A | 21 June 2013 | |
AD01 - Change of registered office address | 18 February 2013 | |
RESOLUTIONS - N/A | 15 February 2013 | |
4.20 - N/A | 15 February 2013 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 15 February 2013 | |
AA - Annual Accounts | 15 January 2013 | |
AR01 - Annual Return | 11 December 2012 | |
TM01 - Termination of appointment of director | 01 June 2012 | |
TM02 - Termination of appointment of secretary | 01 June 2012 | |
AR01 - Annual Return | 13 December 2011 | |
AA - Annual Accounts | 18 October 2011 | |
AR01 - Annual Return | 05 January 2011 | |
TM01 - Termination of appointment of director | 28 October 2010 | |
AA - Annual Accounts | 19 August 2010 | |
AR01 - Annual Return | 08 December 2009 | |
CH01 - Change of particulars for director | 08 December 2009 | |
CH01 - Change of particulars for director | 08 December 2009 | |
CH01 - Change of particulars for director | 08 December 2009 | |
AA - Annual Accounts | 08 August 2009 | |
363a - Annual Return | 30 December 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 December 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 December 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 December 2008 | |
AA - Annual Accounts | 05 September 2008 | |
225 - Change of Accounting Reference Date | 03 September 2008 | |
363a - Annual Return | 31 December 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 December 2007 | |
288b - Notice of resignation of directors or secretaries | 29 May 2007 | |
288b - Notice of resignation of directors or secretaries | 29 May 2007 | |
225 - Change of Accounting Reference Date | 21 May 2007 | |
395 - Particulars of a mortgage or charge | 17 May 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 April 2007 | |
288a - Notice of appointment of directors or secretaries | 24 April 2007 | |
288a - Notice of appointment of directors or secretaries | 20 April 2007 | |
288a - Notice of appointment of directors or secretaries | 20 April 2007 | |
288a - Notice of appointment of directors or secretaries | 20 April 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 April 2007 | |
288a - Notice of appointment of directors or secretaries | 20 April 2007 | |
287 - Change in situation or address of Registered Office | 30 March 2007 | |
NEWINC - New incorporation documents | 08 December 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 15 May 2007 | Outstanding |
N/A |