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BUILDING & CONSTRUCTION COMPANY LIMITED

Company number 00171465

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jul 2018 DS01 Application to strike the company off the register
03 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with updates
28 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
11 Aug 2017 SH20 Statement by Directors
11 Aug 2017 SH19 Statement of capital on 11 August 2017
  • GBP 1.00
11 Aug 2017 CAP-SS Solvency Statement dated 10/08/17
11 Aug 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
14 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
10 Jan 2017 CH03 Secretary's details changed for Mrs Bethan Melges on 16 July 2015
09 Jan 2017 CH03 Secretary's details changed for Mrs Bethan Melges on 16 July 2015
06 Jan 2017 CH01 Director's details changed for Mrs Bethan Melges on 8 December 2016
21 Dec 2016 TM01 Termination of appointment of Anoop Kang as a director on 21 December 2016
21 Dec 2016 AP01 Appointment of Mr Thomas Lee Foreman as a director on 21 December 2016
05 Apr 2016 AA Accounts for a dormant company made up to 30 June 2015
30 Mar 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 330,000
20 Jan 2016 TM01 Termination of appointment of David Neville Benson as a director on 9 October 2015
20 Jan 2016 AP01 Appointment of Mr Anoop Kang as a director on 7 January 2016
22 Jul 2015 AP03 Appointment of Mrs Bethan Melges as a secretary on 16 July 2015
22 Jul 2015 AP01 Appointment of Mrs Bethan Melges as a director on 16 July 2015
22 Jul 2015 TM02 Termination of appointment of Matthew Armitage as a secretary on 16 July 2015
22 Jul 2015 TM01 Termination of appointment of Matthew Armitage as a director on 16 July 2015
13 Apr 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 330,000