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BUILDPLUS LIMITED

Company number 05162271

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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)
06 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
11 May 2011 DS01 Application to strike the company off the register
25 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
24 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Aug 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
Statement of capital on 2010-08-25
  • GBP 100
02 Jan 2010 CH03 Secretary's details changed for Mrs Kalliopi Pericleous on 26 November 2009
02 Jan 2010 CH01 Director's details changed for Mrs Kalliopi Pericleous on 26 November 2009
16 Sep 2009 AA Total exemption small company accounts made up to 30 June 2009
27 Jul 2009 363a Return made up to 24/06/09; full list of members
21 Jul 2009 288c Director and Secretary's Change of Particulars / kalliopi pericleous / 26/06/2009 / HouseName/Number was: , now: 353; Street was: 353 cockfosters road, now: cockfosters road
21 Jul 2009 288c Director and Secretary's Change of Particulars / bobby pericleous / 26/06/2009 / Title was: , now: mrs; Forename was: bobby, now: kalliopi; HouseName/Number was: , now: 353; Street was: 353 cockfosters road, now: cockfosters road
11 Dec 2008 AA Total exemption small company accounts made up to 30 June 2008
24 Sep 2008 363s Return made up to 24/06/08; no change of members
28 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
01 Sep 2007 363s Return made up to 24/06/07; no change of members
29 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
26 Jul 2006 363s Return made up to 24/06/06; full list of members
26 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
08 Sep 2005 363s Return made up to 24/06/05; full list of members
16 Sep 2004 395 Particulars of mortgage/charge
23 Jul 2004 88(2)R Ad 12/07/04--------- £ si 98@1=98 £ ic 2/100
23 Jul 2004 287 Registered office changed on 23/07/04 from: regent house 316 beulah hill london SE19 3HF
23 Jul 2004 288a New director appointed
23 Jul 2004 288a New secretary appointed;new director appointed