- Company Overview for DIVERSE BUILDING SERVICES LIMITED (05013942)
- Filing history for DIVERSE BUILDING SERVICES LIMITED (05013942)
- People for DIVERSE BUILDING SERVICES LIMITED (05013942)
- Insolvency for DIVERSE BUILDING SERVICES LIMITED (05013942)
- More for DIVERSE BUILDING SERVICES LIMITED (05013942)
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) |
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03 Dec 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
03 Sep 2020 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
12 Oct 2019 | LIQ03 | Liquidators' statement of receipts and payments to 11 August 2019 | |
01 Oct 2018 | LIQ03 | Liquidators' statement of receipts and payments to 11 August 2018 | |
04 Oct 2017 | LIQ03 | Liquidators' statement of receipts and payments to 11 August 2017 | |
19 Oct 2016 | 4.68 | Liquidators' statement of receipts and payments to 11 August 2016 | |
20 Aug 2015 | 4.20 | Statement of affairs with form 4.19 | |
20 Aug 2015 | 600 | Appointment of a voluntary liquidator | |
20 Aug 2015 | RESOLUTIONS |
Resolutions
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03 Aug 2015 | AD01 | Registered office address changed from 66-67 Newman Street London W1T 3EQ to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 3 August 2015 | |
02 Mar 2015 | AP01 | Appointment of Leigh Watson Steward as a director on 13 February 2015 | |
02 Mar 2015 | AP03 | Appointment of Leigh Watson Steward as a secretary on 13 February 2015 | |
02 Mar 2015 | TM01 | Termination of appointment of Duncan Hugh Watson-Steward as a director on 13 February 2015 | |
02 Mar 2015 | TM02 | Termination of appointment of David Little as a secretary on 13 February 2015 | |
19 Feb 2015 | AP03 | Appointment of David Little as a secretary on 28 January 2015 | |
18 Feb 2015 | AD01 | Registered office address changed from Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA to 66-67 Newman Street London W1T 3EQ on 18 February 2015 | |
18 Feb 2015 | TM01 | Termination of appointment of Paul Flynn as a director on 28 January 2015 | |
18 Feb 2015 | AP01 | Appointment of Mr Duncan Hugh Watson-Steward as a director on 28 January 2015 | |
04 Feb 2015 | AR01 |
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
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30 Oct 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
08 Aug 2014 | TM02 | Termination of appointment of Louise Flynn as a secretary on 31 July 2014 | |
21 Mar 2014 | AR01 |
Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-03-21
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31 Oct 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
25 Jan 2013 | AR01 | Annual return made up to 13 January 2013 with full list of shareholders | |
31 Oct 2012 | AA | Total exemption small company accounts made up to 31 January 2012 |