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BUILDING REPUTATIONS LIMITED

Company number 05506846

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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)
20 Jan 2016 GAZ2 Final Gazette dissolved following liquidation
20 Oct 2015 4.72 Return of final meeting in a creditors' voluntary winding up
21 Aug 2015 4.68 Liquidators' statement of receipts and payments to 13 June 2015
10 Jul 2015 LIQ MISC Insolvency:s/s cert, release of liquidator
04 Jun 2015 600 Appointment of a voluntary liquidator
04 Jun 2015 LIQ MISC OC Court order insolvency:C.O. To Remove/Appoint Liquidator
04 Jun 2015 4.40 Notice of ceasing to act as a voluntary liquidator
19 Aug 2014 4.68 Liquidators' statement of receipts and payments to 13 June 2014
15 Aug 2013 4.68 Liquidators' statement of receipts and payments to 13 June 2013
27 Jun 2012 AD01 Registered office address changed from 3-5 London Road Rainham Kent ME8 7RG on 27 June 2012
21 Jun 2012 4.20 Statement of affairs with form 4.19
21 Jun 2012 600 Appointment of a voluntary liquidator
21 Jun 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
16 Mar 2012 SH01 Statement of capital following an allotment of shares on 29 February 2012
  • GBP 38,010
11 Aug 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
27 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1
11 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
11 Aug 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
11 Aug 2010 CH01 Director's details changed for Mr Richard Mark Parsons on 13 July 2010
11 Aug 2010 CH01 Director's details changed for Mrs De Ann Parsons on 13 July 2010
11 Aug 2010 TM02 Termination of appointment of Richard Parsons as a secretary
29 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
07 Sep 2009 88(2) Ad 02/09/09\gbp si 100@1=100\gbp ic 1000/1100\
07 Sep 2009 123 Nc inc already adjusted 02/09/09
07 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Allot shares share rights share division 02/09/2009