BUILDERS' SUPPLY STORES (COVENTRY) LIMITED

Company number 00464604

Date	Type	Description	View / Download
02 Jul 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Apr 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Apr 2024	DS01	Application to strike the company off the register	(1 page)
01 Sep 2023	CS01	Confirmation statement made on 26 August 2023 with no updates	(3 pages)
26 Aug 2022	CS01	Confirmation statement made on 26 August 2022 with updates	(4 pages)
08 Aug 2022	MA	Memorandum and Articles of Association	(12 pages)
08 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
03 Aug 2022	CC04	Statement of company's objects	(2 pages)
03 Aug 2022	AP03	Appointment of Mrs Tricia Keenan as a secretary on 3 August 2022	(2 pages)
22 Jul 2022	AA01	Current accounting period extended from 30 June 2022 to 30 June 2023	(1 page)
24 Jun 2022	AP01	Appointment of Mr David Philip Ensell as a director on 21 June 2022	(2 pages)
23 Jun 2022	AA01	Current accounting period shortened from 31 December 2022 to 30 June 2022	(1 page)
23 Jun 2022	PSC07	Cessation of Michael Arthur Ballinger as a person with significant control on 21 June 2022	(1 page)
23 Jun 2022	PSC07	Cessation of Julian Aubrey Ballinger as a person with significant control on 21 June 2022	(1 page)
23 Jun 2022	PSC07	Cessation of Graham Neil Ballinger as a person with significant control on 21 June 2022	(1 page)
23 Jun 2022	PSC02	Notification of E H Smith Holdings Ltd as a person with significant control on 21 June 2022	(2 pages)
23 Jun 2022	TM01	Termination of appointment of Michael Arthur Ballinger as a director on 21 June 2022	(1 page)
23 Jun 2022	TM02	Termination of appointment of Julian Aubrey Ballinger as a secretary on 21 June 2022	(1 page)
23 Jun 2022	TM01	Termination of appointment of Graham Neil Ballinger as a director on 21 June 2022	(1 page)
23 Jun 2022	TM01	Termination of appointment of Julian Aubrey Ballinger as a director on 21 June 2022	(1 page)
23 Jun 2022	AP01	Appointment of Mr Andrew John Parker as a director on 21 June 2022	(2 pages)
23 Jun 2022	AD01	Registered office address changed from 45 Spon End Coventry West Midlands CV1 3HG to Westhaven House Arleston Way Shirley Solihull West Midlands B90 4LH on 23 June 2022	(1 page)
10 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	(6 pages)
31 May 2022	MR04	Satisfaction of charge 7 in full	(1 page)
18 Jan 2022	MR04	Satisfaction of charge 4 in full	(1 page)

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