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BUILDING & PROPERTY TRUSTEES LTD

Company number 04219988

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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)
16 Oct 2024 LIQ13 Return of final meeting in a members' voluntary winding up
26 Mar 2024 600 Appointment of a voluntary liquidator
26 Mar 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-03-11
25 Mar 2024 LIQ01 Declaration of solvency
23 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
09 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
05 Jun 2023 CH01 Director's details changed for Mrs Stephanie Alison Pound on 23 May 2023
06 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
11 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
23 May 2022 CS01 Confirmation statement made on 21 May 2022 with no updates
23 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
19 Jul 2021 CH01 Director's details changed for Mr Jeremy Mark Williams on 19 July 2021
05 Jul 2021 AA01 Previous accounting period extended from 30 December 2020 to 31 March 2021
24 May 2021 CS01 Confirmation statement made on 21 May 2021 with updates
07 Apr 2021 AP01 Appointment of Mr Jeremy Mark Williams as a director on 7 April 2021
07 Apr 2021 TM01 Termination of appointment of Philip George Clark as a director on 1 April 2021
09 Dec 2020 PSC05 Change of details for Mitiefm Services Limited as a person with significant control on 1 December 2020
08 Dec 2020 PSC05 Change of details for a person with significant control
07 Dec 2020 PSC05 Change of details for Interservefm Ltd as a person with significant control on 3 December 2020
02 Dec 2020 AD01 Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT to Level 12 the Shard, 32 London Bridge Street London SE1 9SG on 2 December 2020
01 Dec 2020 AP01 Appointment of Miss Katherine Woods as a director on 30 November 2020
01 Dec 2020 AP04 Appointment of Mitie Company Secretarial Services Limited as a secretary on 30 November 2020
01 Dec 2020 TM02 Termination of appointment of Stephanie Alison Pound as a secretary on 30 November 2020
02 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
21 May 2020 CS01 Confirmation statement made on 21 May 2020 with no updates