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BEDROCK BUILD LIMITED

Company number 04699015

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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)
30 Apr 2024 GAZ2 Final Gazette dissolved following liquidation
31 Jan 2024 LIQ13 Return of final meeting in a members' voluntary winding up
17 May 2023 LIQ03 Liquidators' statement of receipts and payments to 9 March 2023
10 May 2022 LIQ03 Liquidators' statement of receipts and payments to 9 March 2022
10 May 2021 LIQ03 Liquidators' statement of receipts and payments to 9 March 2021
08 Apr 2020 AD01 Registered office address changed from 193-195 New Kings Road Chiddingstone Street Entrance Fulham London SW6 4SS England to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 8 April 2020
01 Apr 2020 LIQ01 Declaration of solvency
01 Apr 2020 600 Appointment of a voluntary liquidator
01 Apr 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-10
10 Mar 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-02-25
10 Mar 2020 CONNOT Change of name notice
30 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
18 Mar 2019 CS01 Confirmation statement made on 17 March 2019 with no updates
16 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
18 Mar 2018 CS01 Confirmation statement made on 17 March 2018 with no updates
09 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
20 Mar 2017 CS01 Confirmation statement made on 17 March 2017 with updates
03 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
30 Mar 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 2
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Mar 2015 AD01 Registered office address changed from 193-195 New Kings Road Fulham London SW6 4SS to 193-195 New Kings Road Chiddingstone Street Entrance Fulham London SW6 4SS on 30 March 2015
29 Mar 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-29
  • GBP 2
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Apr 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 2
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013