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BUILDING PROPERTIES MADE SIMPLE LIMITED

Company number 05795030

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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)
09 Jul 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
02 May 2018 DISS40 Compulsory strike-off action has been discontinued
01 May 2018 AA Accounts for a dormant company made up to 24 October 2017
01 May 2018 CS01 Confirmation statement made on 4 February 2018 with no updates
24 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
16 May 2017 AA Accounts for a dormant company made up to 24 October 2016
16 May 2017 AD01 Registered office address changed from 182 Uxbridge Road Harrow Middlesex HA3 6SS England to 12 st. Annes Close Watford WD19 6RZ on 16 May 2017
10 Mar 2017 CS01 Confirmation statement made on 4 February 2017 with updates
13 Sep 2016 AA Accounts for a dormant company made up to 24 October 2015
08 Feb 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 3
05 Feb 2016 TM01 Termination of appointment of a director
05 Feb 2016 TM01 Termination of appointment of Desmond Stewart as a director on 4 February 2016
05 Feb 2016 AD01 Registered office address changed from 301 Boundary House Boston Road London W7 2QE to 182 Uxbridge Road Harrow Middlesex HA3 6SS on 5 February 2016
22 Jul 2015 AA Accounts for a dormant company made up to 24 October 2014
20 Jul 2015 TM01 Termination of appointment of Cory Belfon as a director on 18 July 2015
20 Jul 2015 AP01 Appointment of Miss Carolyn Brown as a director on 18 July 2015
11 May 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 3
15 Mar 2015 TM02 Termination of appointment of Lloyd Wilmot as a secretary on 1 November 2014
15 Mar 2015 AD01 Registered office address changed from 3 Ironbridge House Windmill Lane Windmill Southall Middlesex UB2 4NJ to 301 Boundary House Boston Road London W7 2QE on 15 March 2015
15 Mar 2015 TM01 Termination of appointment of Lloyd Wilmot as a director on 1 November 2014
04 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
04 Jul 2014 AA Accounts for a dormant company made up to 31 October 2012
04 Jul 2014 AA Accounts for a dormant company made up to 31 October 2011
04 Jul 2014 AA Accounts for a dormant company made up to 31 October 2010