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BIGPICTURE LEARNING COMPANY LIMITED

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BIGPICTURE LEARNING COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

03963928

Incorporation date

04/04/2000

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

100 St. James Road, Northampton NN5 5LFCopy
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See on map
Latest events (Record since 04/04/2000)
dot icon18/08/2023
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon18/05/2023
Return of final meeting in a members' voluntary winding up
View PDF (10 pages)
dot icon13/12/2022
Liquidators' statement of receipts and payments to 2022-10-13
View PDF (10 pages)
dot icon27/10/2021
Registered office address changed from 3 the Rickyard Chalgrove Oxford OX44 7QU to 100 st. James Road Northampton NN5 5LF on 2021-10-27
View PDF (2 pages)
dot icon21/10/2021
Declaration of solvency
View PDF (5 pages)
dot icon21/10/2021
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon21/10/2021
Resolutions
View PDF (1 pages)
dot icon30/09/2021
Micro company accounts made up to 2020-12-31
View PDF (3 pages)
dot icon08/04/2021
Confirmation statement made on 2021-04-04 with no updates
View PDF (3 pages)
dot icon31/12/2020
Micro company accounts made up to 2019-12-31
View PDF (2 pages)
dot icon07/04/2020
Confirmation statement made on 2020-04-04 with no updates
View PDF (3 pages)
dot icon29/09/2019
Micro company accounts made up to 2018-12-31
View PDF (2 pages)
dot icon07/04/2019
Confirmation statement made on 2019-04-04 with no updates
View PDF (3 pages)
dot icon27/09/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon04/04/2018
Confirmation statement made on 2018-04-04 with no updates
View PDF (3 pages)
dot icon30/09/2017
Micro company accounts made up to 2016-12-31
View PDF (2 pages)
dot icon18/04/2017
Confirmation statement made on 2017-04-04 with updates
View PDF (6 pages)
dot icon11/06/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon07/04/2016
Annual return made up to 2016-04-04 with full list of shareholders
View PDF (4 pages)
dot icon07/04/2016
Appointment of Mrs Michelle Whitelock as a director on 2015-10-01
View PDF (2 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon12/04/2015
Annual return made up to 2015-04-04 with full list of shareholders
View PDF (3 pages)
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon13/07/2014
Registered office address changed from 41 Priory Point Southcote Lane Reading RG30 3ES to 3 the Rickyard Chalgrove Oxford OX44 7QU on 2014-07-13
View PDF (1 pages)
dot icon09/04/2014
Annual return made up to 2014-04-04 with full list of shareholders
View PDF (3 pages)
dot icon09/04/2014
Director's details changed for Nicholas James Whitelock on 2014-04-09
View PDF (2 pages)
dot icon25/04/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon07/04/2013
Annual return made up to 2013-04-04 with full list of shareholders
View PDF (3 pages)
dot icon20/03/2013
Registered office address changed from Heathlands the Hatch Burghfield Village Berkshire RG30 3TH on 2013-03-20
View PDF (1 pages)
dot icon10/04/2012
Annual return made up to 2012-04-04 with full list of shareholders
View PDF (3 pages)
dot icon28/03/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon29/06/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon12/04/2011
Annual return made up to 2011-04-04 with full list of shareholders
View PDF (3 pages)
dot icon08/06/2010
Annual return made up to 2010-04-04 with full list of shareholders
View PDF (4 pages)
dot icon07/06/2010
Secretary's details changed for Michelle Ann Whitelock on 2010-04-04
View PDF (1 pages)
dot icon07/06/2010
Director's details changed for Nicholas James Whitelock on 2010-04-04
View PDF (2 pages)
dot icon10/05/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (3 pages)
dot icon07/04/2009
Return made up to 04/04/09; full list of members
View PDF (3 pages)
dot icon25/03/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (3 pages)
dot icon30/06/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (3 pages)
dot icon10/04/2008
Return made up to 04/04/08; full list of members
View PDF (3 pages)
dot icon02/08/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (3 pages)
dot icon17/04/2007
Return made up to 04/04/07; full list of members
View PDF (3 pages)
dot icon14/11/2006
Registered office changed on 14/11/06 from: ember house 35-37 creek road east molesey surrey KT8 9BE
View PDF (1 pages)
dot icon05/09/2006
Resolutions
View PDF (1 pages)
dot icon04/09/2006
Director resigned
View PDF (1 pages)
dot icon18/07/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (7 pages)
dot icon13/06/2006
Return made up to 04/04/06; full list of members
View PDF (3 pages)
dot icon13/06/2006
Director's particulars changed
View PDF (1 pages)
dot icon13/06/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon08/09/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (8 pages)
dot icon05/05/2005
Return made up to 04/04/05; full list of members
View PDF (3 pages)
dot icon26/08/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (6 pages)
dot icon26/05/2004
Return made up to 04/04/04; full list of members
View PDF (5 pages)
dot icon18/06/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (6 pages)
dot icon21/05/2003
Certificate of change of name
View PDF (2 pages)
dot icon08/05/2003
Return made up to 04/04/03; full list of members
View PDF (5 pages)
dot icon12/06/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (6 pages)
dot icon17/04/2002
Return made up to 04/04/02; full list of members
View PDF (5 pages)
dot icon11/09/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (6 pages)
dot icon18/04/2001
Return made up to 04/04/01; full list of members
View PDF (5 pages)
dot icon24/07/2000
Resolutions
View PDF (0 pages)
dot icon24/07/2000
Resolutions
View PDF (0 pages)
dot icon24/07/2000
Resolutions
View PDF (1 pages)
dot icon24/07/2000
Accounting reference date shortened from 30/04/01 to 31/12/00
View PDF (1 pages)
dot icon24/07/2000
Ad 04/04/00--------- £ si 100@1=100 £ ic 1/101
View PDF (2 pages)
dot icon12/04/2000
Director resigned
View PDF (1 pages)
dot icon12/04/2000
Secretary resigned
View PDF (1 pages)
dot icon12/04/2000
New director appointed
View PDF (2 pages)
dot icon12/04/2000
New director appointed
View PDF (2 pages)
dot icon12/04/2000
New secretary appointed
View PDF (2 pages)
dot icon12/04/2000
Registered office changed on 12/04/00 from: 84 temple chambers temple avenue london EC4Y 0HP
View PDF (1 pages)
dot icon04/04/2000
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2020
dot iconLast change occurred
31/12/2020

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2020
dot iconNext account date
31/12/2021
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Whitelock, Michelle
Director
30/09/2015 - Present
-
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
03/04/2000 - 03/04/2000
16011
London Law Services Limited
Nominee Director
03/04/2000 - 03/04/2000
15403
Nicholas James Whitelock
Director
03/04/2000 - Present
2
Hardy, Stephen Michael
Director
03/04/2000 - 30/03/2006
4

Persons with Significant Control

2
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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 BIGPICTURE LEARNING COMPANY LIMITED

BIGPICTURE LEARNING COMPANY LIMITED is an(a) Dissolved company incorporated on 04/04/2000 with the registered office located at 100 St. James Road, Northampton NN5 5LF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIGPICTURE LEARNING COMPANY LIMITED?

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BIGPICTURE LEARNING COMPANY LIMITED is currently Dissolved. It was registered on 04/04/2000 and dissolved on 18/08/2023.

Where is BIGPICTURE LEARNING COMPANY LIMITED located?

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BIGPICTURE LEARNING COMPANY LIMITED is registered at 100 St. James Road, Northampton NN5 5LF.

What does BIGPICTURE LEARNING COMPANY LIMITED do?

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BIGPICTURE LEARNING COMPANY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BIGPICTURE LEARNING COMPANY LIMITED?

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The latest filing was on 18/08/2023: Final Gazette dissolved following liquidation.