THE BUILDER GROUP LIMITED

Company number 00118651

Date	Type	Description	View / Download
10 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Dec 2019	DS01	Application to strike the company off the register	(4 pages)
02 Dec 2019	SH19	Statement of capital on 2 December 2019 GBP 665	(3 pages)
29 Nov 2019	SH20	Statement by Directors	(1 page)
29 Nov 2019	CAP-SS	Solvency Statement dated 28/11/19	(1 page)
29 Nov 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
29 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 28/11/2019 RES13 ‐ Cancellation of share premium account 28/11/2019	(1 page)
09 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(5 pages)
09 Jul 2019	CS01	Confirmation statement made on 9 July 2019 with updates	(5 pages)
07 Dec 2018	CH01	Director's details changed for Carl Sheldon Adrian on 7 December 2018	(2 pages)
06 Dec 2018	AD01	Registered office address changed from 240 Blackfriars Road London England SE1 8BF to 5 Howick Place London SW1P 1WG on 6 December 2018	(1 page)
06 Dec 2018	CH02	Director's details changed for Crosswall Nominees Limited on 4 December 2018	(1 page)
06 Dec 2018	CH04	Secretary's details changed for Crosswall Nominees Limited on 4 December 2018	(1 page)
06 Dec 2018	CH02	Director's details changed for Unm Investments Limited on 4 December 2018	(1 page)
05 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with updates	(4 pages)
05 Jul 2018	PSC02	Notification of Ubmg Holdings as a person with significant control on 21 December 2017	(2 pages)
05 Jul 2018	PSC07	Cessation of Cmpi Group Limited as a person with significant control on 21 December 2017	(1 page)
13 Jun 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
29 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
05 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	(3 pages)
20 Sep 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
14 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
15 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 6,650,000	(5 pages)

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