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BUILDER LIMITED

Company number 03801401

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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 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
21 Aug 2019 DS01 Application to strike the company off the register
30 Jul 2019 CS01 Confirmation statement made on 6 July 2019 with updates
30 Jul 2019 PSC01 Notification of Susan Elena Whitfield as a person with significant control on 24 June 2019
30 Jul 2019 PSC04 Change of details for Mr Dennis Keith Whitfield as a person with significant control on 24 June 2019
29 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
21 Jul 2018 CS01 Confirmation statement made on 6 July 2018 with no updates
30 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
19 Sep 2017 CS01 Confirmation statement made on 6 July 2017 with updates
19 Sep 2017 PSC01 Notification of Dennis Keith Whitfield as a person with significant control on 20 July 2016
19 Sep 2017 PSC07 Cessation of Lester Wilson as a person with significant control on 20 July 2016
19 Sep 2017 AD01 Registered office address changed from 90 High Street Newmarket Suffolk CB8 8FE to 30a High Street over Cambridge CB24 5nd on 19 September 2017
19 Sep 2017 PSC07 Cessation of Beryl Margaret Wilson as a person with significant control on 20 July 2016
22 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
15 Aug 2016 TM01 Termination of appointment of Lester Wilson as a director on 20 July 2016
15 Aug 2016 TM02 Termination of appointment of Beryl Margaret Wilson as a secretary on 20 July 2016
04 Aug 2016 CS01 Confirmation statement made on 6 July 2016 with updates
20 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
29 Sep 2015 SH20 Statement by Directors
29 Sep 2015 SH19 Statement of capital on 29 September 2015
  • GBP 100
29 Sep 2015 CAP-SS Solvency Statement dated 16/09/15
29 Sep 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Jul 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 38,200
02 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014