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BLD (A) LIMITED

Company number 00467242

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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)
02 Jul 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Apr 2024 GAZ1(A) First Gazette notice for voluntary strike-off
05 Apr 2024 DS01 Application to strike the company off the register
11 Mar 2024 SH19 Statement of capital on 11 March 2024
  • GBP 1
11 Mar 2024 SH20 Statement by Directors
11 Mar 2024 CAP-SS Solvency Statement dated 11/03/24
11 Mar 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Mar 2024 TM01 Termination of appointment of Michael John Meadows as a director on 5 March 2024
06 Mar 2024 TM01 Termination of appointment of Virginia Warr as a director on 5 March 2024
06 Mar 2024 TM01 Termination of appointment of Peter James Murrell as a director on 5 March 2024
04 Mar 2024 MR04 Satisfaction of charge 1 in full
04 Mar 2024 MR04 Satisfaction of charge 2 in full
04 Mar 2024 MR04 Satisfaction of charge 3 in full
04 Mar 2024 MR04 Satisfaction of charge 4 in full
31 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
31 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
31 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
31 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
18 Aug 2023 CS01 Confirmation statement made on 15 August 2023 with no updates
03 Jul 2023 TM01 Termination of appointment of Nigel Mark Webb as a director on 30 June 2023
15 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 March 2022
15 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
15 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
15 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
15 Aug 2022 CS01 Confirmation statement made on 15 August 2022 with no updates