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BUILD LONDON CONTRACTORS LIMITED

Company number 05601835

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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)
26 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
26 Apr 2015 4.72 Return of final meeting in a creditors' voluntary winding up
05 Feb 2015 4.68 Liquidators' statement of receipts and payments to 5 December 2014
22 Apr 2014 AD01 Registered office address changed from 34 Ely Place London EC1N 6TD on 22 April 2014
11 Feb 2014 4.68 Liquidators' statement of receipts and payments to 5 December 2013
18 Dec 2012 AD01 Registered office address changed from 36-38 Old Devonshire Road London SW12 9RB United Kingdom on 18 December 2012
14 Dec 2012 4.20 Statement of affairs with form 4.19
14 Dec 2012 600 Appointment of a voluntary liquidator
14 Dec 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
24 Oct 2012 AD01 Registered office address changed from 42 Lytton Road Barnet EN5 5BY on 24 October 2012
03 Nov 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
Statement of capital on 2011-11-03
  • GBP 120
31 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
30 Nov 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
06 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
11 Nov 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
11 Nov 2009 CH01 Director's details changed for Alfredas Jacunskas on 24 October 2009
11 Nov 2009 88(2) Capitals not rolled up
11 Nov 2009 TM02 Termination of appointment of Richard Maher as a secretary
07 Sep 2009 AA Total exemption small company accounts made up to 31 January 2009
11 Dec 2008 AA Accounts for a dormant company made up to 31 January 2008
11 Dec 2008 88(2) Capitals not rolled up
20 Nov 2008 363a Return made up to 24/10/08; full list of members
22 Oct 2008 288b Appointment terminated director richard maher
23 Apr 2008 MEM/ARTS Memorandum and Articles of Association
15 Apr 2008 CERTNM Company name changed build london LIMITED\certificate issued on 18/04/08