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XXX BUILDING LTD

Company number 03697484

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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)
07 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Oct 2023	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 - 14 pages (14 pages)
11 Oct 2022	AD01	Registered office address changed from Halfway Grange Chantry View Road Guildford Surrey GU1 3XW to Third Floor One London Square Cross Lanes Guildford GU1 1UN on 11 October 2022	View PDF Registered office address changed from Halfway Grange Chantry View Road Guildford Surrey GU1 3XW to Third Floor One London Square Cross Lanes Guildford GU1 1UN on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-29 - link opens in a new window - 1 page (1 page)
11 Oct 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
22 Sep 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	PSC07	Cessation of Roger Harold Stone as a person with significant control on 4 August 2022	View PDF Cessation of Roger Harold Stone as a person with significant control on 4 August 2022 - link opens in a new window - 1 page (1 page)
20 Aug 2022	MR04	Satisfaction of charge 036974840020 in full	View PDF Satisfaction of charge 036974840020 in full - link opens in a new window - 1 page (1 page)
19 Aug 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
19 Aug 2022	MR04	Satisfaction of charge 036974840017 in full	View PDF Satisfaction of charge 036974840017 in full - link opens in a new window - 1 page (1 page)
19 Aug 2022	MR04	Satisfaction of charge 036974840018 in full	View PDF Satisfaction of charge 036974840018 in full - link opens in a new window - 1 page (1 page)
19 Aug 2022	MR04	Satisfaction of charge 036974840019 in full	View PDF Satisfaction of charge 036974840019 in full - link opens in a new window - 1 page (1 page)
19 Aug 2022	MR04	Satisfaction of charge 036974840021 in full	View PDF Satisfaction of charge 036974840021 in full - link opens in a new window - 1 page (1 page)
28 Jul 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Jul 2022	AA01	Previous accounting period shortened from 31 January 2023 to 30 June 2022	View PDF Previous accounting period shortened from 31 January 2023 to 30 June 2022 - link opens in a new window - 1 page (1 page)
20 Apr 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Feb 2022	PSC07	Cessation of Monica Turnbull as a person with significant control on 1 January 2022	View PDF Cessation of Monica Turnbull as a person with significant control on 1 January 2022 - link opens in a new window - 1 page (1 page)
22 Feb 2022	PSC01	Notification of Roger Harold Stone as a person with significant control on 1 January 2022	View PDF Notification of Roger Harold Stone as a person with significant control on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
22 Feb 2022	PSC07	Cessation of Karen Jane Stone as a person with significant control on 1 January 2022	View PDF Cessation of Karen Jane Stone as a person with significant control on 1 January 2022 - link opens in a new window - 1 page (1 page)
22 Feb 2022	CS01	Confirmation statement made on 19 January 2022 with updates	View PDF Confirmation statement made on 19 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Oct 2021	MR04	Satisfaction of charge 036974840016 in full	View PDF Satisfaction of charge 036974840016 in full - link opens in a new window - 1 page (1 page)
08 Sep 2021	MR04	Satisfaction of charge 036974840021 in part	View PDF Satisfaction of charge 036974840021 in part - link opens in a new window - 4 pages (4 pages)

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