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BIG FAT OWL LTD

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BIG FAT OWL LTD

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Key Data

Status

Dissolved

Company No.

05410992

Incorporation date

01/04/2005

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

C/O HOLLY WINGFIELD, Stockton House, 95a High Street, Henley In Arden, Warwickshire B95 5ATCopy
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Latest events (Record since 01/04/2005)
dot icon08/08/2023
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon23/05/2023
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon12/05/2023
Application to strike the company off the register
View PDF (1 pages)
dot icon28/04/2023
Micro company accounts made up to 2023-03-31
View PDF (3 pages)
dot icon03/10/2022
Micro company accounts made up to 2022-03-31
View PDF (3 pages)
dot icon03/10/2022
Confirmation statement made on 2022-09-30 with no updates
View PDF (3 pages)
dot icon03/11/2021
Micro company accounts made up to 2021-03-31
View PDF (3 pages)
dot icon07/10/2021
Confirmation statement made on 2021-09-30 with no updates
View PDF (3 pages)
dot icon30/09/2020
Confirmation statement made on 2020-09-30 with no updates
View PDF (3 pages)
dot icon15/09/2020
Micro company accounts made up to 2020-03-31
View PDF (3 pages)
dot icon03/12/2019
Micro company accounts made up to 2019-03-31
View PDF (3 pages)
dot icon02/10/2019
Confirmation statement made on 2019-09-30 with no updates
View PDF (3 pages)
dot icon05/12/2018
Micro company accounts made up to 2018-03-31
View PDF (3 pages)
dot icon12/10/2018
Confirmation statement made on 2018-09-30 with no updates
View PDF (3 pages)
dot icon11/12/2017
Micro company accounts made up to 2017-03-31
View PDF (2 pages)
dot icon02/10/2017
Confirmation statement made on 2017-09-30 with no updates
View PDF (3 pages)
dot icon22/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon16/11/2016
Confirmation statement made on 2016-09-30 with updates
View PDF (5 pages)
dot icon19/08/2016
Termination of appointment of Nicholas John Wingfield as a director on 2016-08-19
View PDF (1 pages)
dot icon13/05/2016
Previous accounting period extended from 2015-12-31 to 2016-03-31
View PDF (1 pages)
dot icon23/10/2015
Annual return made up to 2015-09-30 with full list of shareholders
View PDF (3 pages)
dot icon31/03/2015
Termination of appointment of Gary Joseph Summers as a secretary on 2015-03-31
View PDF (1 pages)
dot icon26/02/2015
Total exemption full accounts made up to 2014-12-31
View PDF (11 pages)
dot icon13/10/2014
Annual return made up to 2014-09-30 with full list of shareholders
View PDF (4 pages)
dot icon13/10/2014
Secretary's details changed for Mr Gary Joseph Summers on 2014-07-01
View PDF (1 pages)
dot icon22/08/2014
Total exemption full accounts made up to 2013-12-31
View PDF (11 pages)
dot icon14/10/2013
Annual return made up to 2013-09-30 with full list of shareholders
View PDF (4 pages)
dot icon14/10/2013
Registered office address changed from C/O Malco Holdings Ltd Office 6 Willow Farm Allwood Green Rickinghall Diss Norfolk IP22 1LQ United Kingdom on 2013-10-14
View PDF (1 pages)
dot icon13/09/2013
Total exemption full accounts made up to 2012-12-31
View PDF (11 pages)
dot icon28/02/2013
Previous accounting period shortened from 2013-03-31 to 2012-12-31
View PDF (1 pages)
dot icon16/11/2012
Total exemption full accounts made up to 2012-03-31
View PDF (11 pages)
dot icon08/10/2012
Annual return made up to 2012-09-30 with full list of shareholders
View PDF (4 pages)
dot icon06/10/2011
Annual return made up to 2011-09-30 with full list of shareholders
View PDF (4 pages)
dot icon06/10/2011
Director's details changed for Mr Nicholas John Wingfield on 2011-09-30
View PDF (2 pages)
dot icon06/10/2011
Director's details changed for Mrs Holly Victoria Wingfield on 2011-09-30
View PDF (2 pages)
dot icon05/10/2011
Registered office address changed from 54 High Street, Wheatley Oxford Oxfordshire OX33 1XT on 2011-10-05
View PDF (1 pages)
dot icon20/07/2011
Total exemption full accounts made up to 2011-03-31
View PDF (8 pages)
dot icon13/05/2011
Annual return made up to 2011-04-01 with full list of shareholders
View PDF (5 pages)
dot icon22/06/2010
Total exemption full accounts made up to 2010-03-31
View PDF (8 pages)
dot icon10/05/2010
Annual return made up to 2010-04-01 with full list of shareholders
View PDF (5 pages)
dot icon10/05/2010
Secretary's details changed for Mr Gary Joseph Summers on 2010-03-31
View PDF (1 pages)
dot icon10/05/2010
Director's details changed for Mrs Holly Victoria Wingfield on 2010-03-31
View PDF (2 pages)
dot icon10/05/2010
Director's details changed for Mr Nicholas John Wingfield on 2010-03-31
View PDF (2 pages)
dot icon21/01/2010
Total exemption full accounts made up to 2009-04-30
View PDF (8 pages)
dot icon05/01/2010
Current accounting period shortened from 2010-04-30 to 2010-03-31
View PDF (1 pages)
dot icon08/04/2009
Return made up to 01/04/09; full list of members
View PDF (3 pages)
dot icon02/04/2009
Director appointed mr nicholas john wingfield
View PDF (1 pages)
dot icon30/12/2008
Secretary appointed mr gary joseph summers
View PDF (1 pages)
dot icon11/12/2008
Appointment terminated secretary nicholas wingfield
View PDF (1 pages)
dot icon19/08/2008
Appointment terminated director nicholas wingfield
View PDF (1 pages)
dot icon01/07/2008
Amended accounts made up to 2008-04-30
View PDF (4 pages)
dot icon24/06/2008
Total exemption small company accounts made up to 2008-04-30
View PDF (3 pages)
dot icon04/04/2008
Return made up to 01/04/08; full list of members
View PDF (4 pages)
dot icon06/02/2008
Total exemption small company accounts made up to 2007-04-30
View PDF (3 pages)
dot icon09/07/2007
Memorandum and Articles of Association
View PDF (11 pages)
dot icon13/06/2007
Certificate of change of name
View PDF (2 pages)
dot icon03/04/2007
Return made up to 01/04/07; full list of members
View PDF (2 pages)
dot icon13/03/2007
Registered office changed on 13/03/07 from: 2ND floor 145-157 st.john street london EC1V 4PY
View PDF (1 pages)
dot icon03/01/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon03/01/2007
Total exemption small company accounts made up to 2006-04-30
View PDF (3 pages)
dot icon03/01/2007
Director's particulars changed
View PDF (1 pages)
dot icon03/01/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon18/04/2006
Return made up to 01/04/06; full list of members
View PDF (3 pages)
dot icon18/04/2006
Secretary resigned
View PDF (1 pages)
dot icon18/04/2006
New secretary appointed
View PDF (2 pages)
dot icon01/04/2005
Incorporation
View PDF (14 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2023
dot iconLast change occurred
31/03/2023

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2023
dot iconNext account date
31/03/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
2.00
-
0.00
-
-
2022
1
2.00
-
0.00
-
-
2023
0
2.00
-
0.00
-
-
2023
0
2.00
-
0.00
-
-

Employees

2023

Employees

0 Descended-100 % *

Net Assets(GBP)

2.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wingfield, Nicholas John
Director
01/04/2009 - 18/08/2016
6
Wingfield, Nicholas John
Director
31/03/2005 - 18/08/2008
6
WESTCO NOMINEES LIMITED
Corporate Secretary
31/03/2005 - 31/03/2005
1297
Wingfield, Holly Victoria
Director
31/03/2005 - Present
17
Summers, Gary Joseph
Secretary
10/12/2008 - 30/03/2015
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BIG FAT OWL LTD

BIG FAT OWL LTD is an(a) Dissolved company incorporated on 01/04/2005 with the registered office located at C/O HOLLY WINGFIELD, Stockton House, 95a High Street, Henley In Arden, Warwickshire B95 5AT. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BIG FAT OWL LTD?

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BIG FAT OWL LTD is currently Dissolved. It was registered on 01/04/2005 and dissolved on 08/08/2023.

Where is BIG FAT OWL LTD located?

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BIG FAT OWL LTD is registered at C/O HOLLY WINGFIELD, Stockton House, 95a High Street, Henley In Arden, Warwickshire B95 5AT.

What does BIG FAT OWL LTD do?

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BIG FAT OWL LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BIG FAT OWL LTD?

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The latest filing was on 08/08/2023: Final Gazette dissolved via voluntary strike-off.