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BUILDING CONSULTANCY BUREAU LIMITED

Company number 05475437

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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)
15 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
21 Sep 2020 DS01 Application to strike the company off the register
14 Jul 2020 CS01 Confirmation statement made on 8 June 2020 with no updates
26 Mar 2020 AA Micro company accounts made up to 30 June 2019
07 Aug 2019 TM02 Termination of appointment of Keith Kirkwood as a secretary on 2 August 2019
07 Aug 2019 TM01 Termination of appointment of Keith Kirkwood as a director on 2 August 2019
31 Jul 2019 AD01 Registered office address changed from Suite 3, the Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY England to 30 Avenue Road Bournemouth BH2 5SL on 31 July 2019
26 Jul 2019 CS01 Confirmation statement made on 8 June 2019 with updates
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
02 Aug 2018 PSC05 Change of details for Bennington Green Ltd as a person with significant control on 27 July 2018
02 Aug 2018 AD01 Registered office address changed from Carlton House 101 New London Road Chelmsford CM2 0PP England to Suite 3, the Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY on 2 August 2018
18 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with updates
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
27 Jun 2017 AD01 Registered office address changed from 780 Wimborne Road Bournemouth BH9 2DX England to Carlton House 101 New London Road Chelmsford CM2 0PP on 27 June 2017
21 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
16 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
15 Mar 2017 RP04AP01 Second filing for the appointment of Keith Kirkwood as a director
15 Mar 2017 RP04AP01 Second filing for the appointment of Nigel Henry Soloman as a director
01 Jul 2016 TM01 Termination of appointment of Jennifer Linda Frances Malloy as a director on 30 June 2016
01 Jul 2016 TM01 Termination of appointment of Gerard Malloy as a director on 30 June 2016
01 Jul 2016 TM02 Termination of appointment of Jennifer Linda Frances Malloy as a secretary on 30 June 2016
01 Jul 2016 AP03 Appointment of Mr Keith Kirkwood as a secretary on 30 June 2016
01 Jul 2016 AP01 Appointment of Mr Keith Kirkwood as a director on 30 June 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 15/03/2017
01 Jul 2016 AP01 Appointment of Mr Nigel Henry Soloman as a director on 30 June 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 15/03/2017