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ALL DONE DESIGN AND BUILD LIMITED

Company number 04494144

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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 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
10 Dec 2015 4.72 Return of final meeting in a creditors' voluntary winding up
06 Oct 2015 4.68 Liquidators' statement of receipts and payments to 29 July 2015
08 Aug 2013 4.20 Statement of affairs with form 4.19
08 Aug 2013 600 Appointment of a voluntary liquidator
08 Aug 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
17 Jul 2013 AD01 Registered office address changed from 843 Finchley Road London NW11 8NA on 17 July 2013
28 Jan 2013 AA Total exemption small company accounts made up to 31 December 2011
15 Aug 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
Statement of capital on 2012-08-15
  • GBP 10
03 Oct 2011 AA Accounts for a small company made up to 31 December 2010
03 Aug 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
30 Dec 2010 AA Accounts for a small company made up to 31 December 2009
29 Jul 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
07 Dec 2009 AA Accounts for a small company made up to 31 December 2008
04 Aug 2009 363a Return made up to 24/07/09; full list of members
05 Aug 2008 363a Return made up to 24/07/08; full list of members
14 Jul 2008 288b Appointment terminated secretary karen garb
14 Jul 2008 288b Appointment terminated director karen garb
12 May 2008 AA Total exemption full accounts made up to 31 December 2007
27 Nov 2007 363a Return made up to 24/07/07; full list of members
16 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
21 Sep 2006 225 Accounting reference date extended from 31/07/06 to 31/12/06
18 Sep 2006 288c Director's particulars changed
18 Sep 2006 288c Secretary's particulars changed;director's particulars changed
18 Sep 2006 363a Return made up to 24/07/06; full list of members