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KIER BUILDING LIMITED

Company number 02100336

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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)
19 Aug 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 May 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
12 Mar 2020	LIQ03	Liquidators' statement of receipts and payments to 7 March 2019	View PDF Liquidators' statement of receipts and payments to 7 March 2019 - link opens in a new window - 11 pages (11 pages)
23 Sep 2019	TM01	Termination of appointment of Bethan Anne Elizabeth Melges as a director on 9 September 2019	View PDF Termination of appointment of Bethan Anne Elizabeth Melges as a director on 9 September 2019 - link opens in a new window - 1 page (1 page)
23 Sep 2019	TM02	Termination of appointment of Bethan Melges as a secretary on 9 September 2019	View PDF Termination of appointment of Bethan Melges as a secretary on 9 September 2019 - link opens in a new window - 1 page (1 page)
30 Apr 2019	CH01	Director's details changed for Mrs Bethan Anne Elizabeth Melges on 18 April 2019	View PDF Director's details changed for Mrs Bethan Anne Elizabeth Melges on 18 April 2019 - link opens in a new window - 2 pages (2 pages)
01 Nov 2018	TM01	Termination of appointment of Thomas Lee Foreman as a director on 26 October 2018	View PDF Termination of appointment of Thomas Lee Foreman as a director on 26 October 2018 - link opens in a new window - 1 page (1 page)
11 Apr 2018	AD01	Registered office address changed from Tempsford Hall Sandy Bedfordshire SG19 2BD to 1 More London Place London SE1 2AF on 11 April 2018	View PDF Registered office address changed from Tempsford Hall Sandy Bedfordshire SG19 2BD to 1 More London Place London SE1 2AF on 11 April 2018 - link opens in a new window - 2 pages (2 pages)
11 Apr 2018	AD03	Register(s) moved to registered inspection location Tempsford Hall Sandy Bedfordshire SG19 2BD	View PDF Register(s) moved to registered inspection location Tempsford Hall Sandy Bedfordshire SG19 2BD - link opens in a new window - 2 pages (2 pages)
11 Apr 2018	AD02	Register inspection address has been changed to Tempsford Hall Sandy Bedfordshire SG19 2BD	View PDF Register inspection address has been changed to Tempsford Hall Sandy Bedfordshire SG19 2BD - link opens in a new window - 2 pages (2 pages)
04 Apr 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 Apr 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Apr 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-08 - link opens in a new window - 1 page (1 page)
17 Jan 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Jan 2018	SH19	Statement of capital on 17 January 2018 GBP 1	View PDF Statement of capital on 17 January 2018 GBP 1 - link opens in a new window - 5 pages (5 pages)
17 Jan 2018	CAP-SS	Solvency Statement dated 09/01/18	View PDF Solvency Statement dated 09/01/18 - link opens in a new window - 1 page (1 page)
17 Jan 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
04 Sep 2017	CS01	Confirmation statement made on 25 August 2017 with updates	View PDF Confirmation statement made on 25 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
21 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages)
06 Jan 2017	CH01	Director's details changed for Mrs Bethan Melges on 8 December 2016	View PDF Director's details changed for Mrs Bethan Melges on 8 December 2016 - link opens in a new window - 2 pages (2 pages)
21 Dec 2016	TM01	Termination of appointment of Anoop Kang as a director on 21 December 2016	View PDF Termination of appointment of Anoop Kang as a director on 21 December 2016 - link opens in a new window - 1 page (1 page)
21 Dec 2016	AP01	Appointment of Mr Thomas Lee Foreman as a director on 21 December 2016	View PDF Appointment of Mr Thomas Lee Foreman as a director on 21 December 2016 - link opens in a new window - 2 pages (2 pages)
30 Aug 2016	CS01	Confirmation statement made on 25 August 2016 with updates	View PDF Confirmation statement made on 25 August 2016 with updates - link opens in a new window - 4 pages (4 pages)
05 Apr 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 5 pages (5 pages)
20 Jan 2016	TM01	Termination of appointment of David Neville Benson as a director on 9 October 2015	View PDF Termination of appointment of David Neville Benson as a director on 9 October 2015 - link opens in a new window - 1 page (1 page)

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