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BANSTEAD BUILDERS & TIMBER MERCHANTS LIMITED

Company number 01929352

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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)
24 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jan 2018 DS01 Application to strike the company off the register
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
03 Feb 2017 CS01 Confirmation statement made on 31 December 2016 with updates
29 Nov 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
08 Dec 2015 AD01 Registered office address changed from The Broyle the Broyle Ringmer Lewes East Sussex BN8 5NP England to The Broyle Ringmer Lewes East Sussex BN8 5NP on 8 December 2015
08 Dec 2015 TM02 Termination of appointment of Stanley William Valler as a secretary on 3 December 2015
08 Dec 2015 TM01 Termination of appointment of Paul Valler as a director on 3 December 2015
08 Dec 2015 AP03 Appointment of Mr David Anthony Weston as a secretary on 3 December 2015
08 Dec 2015 AD01 Registered office address changed from St Martin's House 27-29 Ormside Way Holmethorpe Industrial Estate Redhill Surrey RH1 2LT to The Broyle Ringmer Lewes East Sussex BN8 5NP on 8 December 2015
08 Dec 2015 AP01 Appointment of Mr David Anthony Weston as a director on 3 December 2015
08 Dec 2015 AP01 Appointment of Mr Andrew Robert Cope as a director on 3 December 2015
17 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100
23 Jan 2015 CH01 Director's details changed for Mr Paul Valler on 1 December 2014
23 Jan 2015 CH03 Secretary's details changed for Mr Stanley William Valler on 1 December 2014
09 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 100
12 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
20 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
30 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010