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B. & N. BUILDING SERVICES LIMITED

Company number 02864958

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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)
10 Jul 2024 LIQ13 Return of final meeting in a members' voluntary winding up
14 May 2024 LIQ03 Liquidators' statement of receipts and payments to 29 March 2024
18 Apr 2023 AD01 Registered office address changed from 28 st Thomas Drive Hatch End Pinner Middlesex HA5 4SS to Court House the Old Police Station South Street Ashby-De-La-Zouch Leicestershire LE65 1ES on 18 April 2023
18 Apr 2023 600 Appointment of a voluntary liquidator
18 Apr 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-03-30
18 Apr 2023 LIQ01 Declaration of solvency
22 Mar 2023 AA Micro company accounts made up to 31 December 2022
21 Nov 2022 CS01 Confirmation statement made on 15 November 2022 with no updates
29 Sep 2022 AA Micro company accounts made up to 31 December 2021
25 Nov 2021 CS01 Confirmation statement made on 15 November 2021 with no updates
23 Sep 2021 AA Micro company accounts made up to 31 December 2020
21 Dec 2020 AA Micro company accounts made up to 31 December 2019
24 Nov 2020 CS01 Confirmation statement made on 15 November 2020 with no updates
19 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with no updates
29 Sep 2019 AA Micro company accounts made up to 31 December 2018
19 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with updates
24 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
06 Apr 2018 PSC04 Change of details for Mr Norman Gerald Morley as a person with significant control on 15 March 2018
06 Apr 2018 PSC01 Notification of Priscilla Dianne Morley as a person with significant control on 15 March 2018
20 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with no updates
15 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
30 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Dec 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 7,500
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014