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DIVERSE BUILDING SERVICES LIMITED

Company number 05013942

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-08-12
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
  • GBP 1,000
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
  • GBP 1,000
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