- Company Overview for BUILDABRAND LTD (05451527)
- Filing history for BUILDABRAND LTD (05451527)
- People for BUILDABRAND LTD (05451527)
- More for BUILDABRAND LTD (05451527)
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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16 Sep 2014 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
03 Jun 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
26 Jun 2013 | AR01 |
Annual return made up to 12 May 2013 with full list of shareholders
Statement of capital on 2013-06-26
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21 May 2013 | TM01 | Termination of appointment of Daniel Bradley as a director | |
21 May 2013 | TM01 | Termination of appointment of Andrin Bachmann as a director | |
07 Dec 2012 | AA | Total exemption small company accounts made up to 31 May 2012 | |
27 Nov 2012 | AD01 | Registered office address changed from C/O Faust Loveday Bell Llp 5 Curfew Yard Thames Street Windsor Berkshire SL4 1SN United Kingdom on 27 November 2012 | |
17 Jul 2012 | AR01 | Annual return made up to 12 May 2012 with full list of shareholders | |
17 Jul 2012 | CH01 | Director's details changed for Justin Champney on 1 January 2012 | |
10 Feb 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
10 Jun 2011 | AR01 | Annual return made up to 12 May 2011 with full list of shareholders | |
10 Jun 2011 | AD01 | Registered office address changed from 8 Bridge Avenue Maidenhead Berkshire SL6 1RR on 10 June 2011 | |
29 Mar 2011 | SH01 |
Statement of capital following an allotment of shares on 10 December 2010
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28 Feb 2011 | AA | Total exemption small company accounts made up to 31 May 2010 | |
01 Feb 2011 | AP01 | Appointment of Mr Andrin Bachmann as a director | |
01 Feb 2011 | AP01 | Appointment of Mr Daniel Thomas Bradley as a director | |
18 Jan 2011 | RESOLUTIONS |
Resolutions
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22 Nov 2010 | TM02 | Termination of appointment of Mofo Secretaries Limited as a secretary | |
01 Nov 2010 | TM01 | Termination of appointment of David Shanley as a director | |
21 Oct 2010 | TM01 | Termination of appointment of Robert Carter as a director | |
23 Sep 2010 | AD01 | Registered office address changed from 47 Dean Street London W1D5BE United Kingdom on 23 September 2010 | |
16 Aug 2010 | RESOLUTIONS |
Resolutions
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04 Aug 2010 | SH06 |
Cancellation of shares. Statement of capital on 4 August 2010
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08 Jul 2010 | SH03 | Purchase of own shares. | |
07 Jul 2010 | RESOLUTIONS |
Resolutions
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