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BUILDER PUBLICATIONS LIMITED

Company number 02424232

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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)
15 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
20 May 2017 DS01 Application to strike the company off the register
21 Apr 2017 SH01 Statement of capital following an allotment of shares on 20 April 2017
  • GBP 1,001
01 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
12 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
29 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
14 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1,000
17 Apr 2015 CH04 Secretary's details changed for Crosswall Nominees Limited on 16 February 2015
17 Apr 2015 CH01 Director's details changed for Carl Adrian on 16 February 2015
17 Apr 2015 CH02 Director's details changed for Unm Investments Limited on 16 February 2015
17 Apr 2015 CH02 Director's details changed for Crosswall Nominees Limited on 16 February 2015
02 Apr 2015 AD01 Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 2 April 2015
02 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
07 Aug 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 1,000
16 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
24 Jul 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
29 Apr 2013 AP01 Appointment of Carl Adrian as a director
16 Apr 2013 TM01 Termination of appointment of Adrian Barrick as a director
16 Apr 2013 TM01 Termination of appointment of Nina Osborne as a director
07 Aug 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
17 Jul 2012 AA Full accounts made up to 31 December 2011
08 Jun 2012 AP02 Appointment of Crosswall Nominees Limited as a director
08 Jun 2012 AP02 Appointment of Unm Investments Limited as a director
05 Oct 2011 AA Full accounts made up to 31 December 2010