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BUILDSTONE HOLDINGS LIMITED

Company number 06062395

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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)
06 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Sep 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
29 Mar 2016	4.68	Liquidators' statement of receipts and payments to 9 March 2016	View PDF Liquidators' statement of receipts and payments to 9 March 2016 - link opens in a new window - 6 pages (6 pages)
02 Oct 2015	4.68	Liquidators' statement of receipts and payments to 9 September 2015	View PDF Liquidators' statement of receipts and payments to 9 September 2015 - link opens in a new window - 6 pages (6 pages)
17 Apr 2015	4.68	Liquidators' statement of receipts and payments to 9 March 2015	View PDF Liquidators' statement of receipts and payments to 9 March 2015 - link opens in a new window - 6 pages (6 pages)
26 Sep 2014	4.68	Liquidators' statement of receipts and payments to 9 September 2014	View PDF Liquidators' statement of receipts and payments to 9 September 2014 - link opens in a new window - 6 pages (6 pages)
01 Apr 2014	4.68	Liquidators' statement of receipts and payments to 9 March 2014	View PDF Liquidators' statement of receipts and payments to 9 March 2014 - link opens in a new window - 5 pages (5 pages)
03 Oct 2013	4.68	Liquidators' statement of receipts and payments to 9 September 2013	View PDF Liquidators' statement of receipts and payments to 9 September 2013 - link opens in a new window - 5 pages (5 pages)
22 Apr 2013	4.68	Liquidators' statement of receipts and payments to 9 March 2013	View PDF Liquidators' statement of receipts and payments to 9 March 2013 - link opens in a new window - 5 pages (5 pages)
16 Oct 2012	4.68	Liquidators' statement of receipts and payments to 9 September 2012	View PDF Liquidators' statement of receipts and payments to 9 September 2012 - link opens in a new window - 5 pages (5 pages)
19 Apr 2012	4.68	Liquidators' statement of receipts and payments to 9 March 2012	View PDF Liquidators' statement of receipts and payments to 9 March 2012 - link opens in a new window - 5 pages (5 pages)
04 Oct 2011	4.68	Liquidators' statement of receipts and payments to 9 September 2011	View PDF Liquidators' statement of receipts and payments to 9 September 2011 - link opens in a new window - 5 pages (5 pages)
08 Apr 2011	4.68	Liquidators' statement of receipts and payments to 9 March 2011	View PDF Liquidators' statement of receipts and payments to 9 March 2011 - link opens in a new window - 5 pages (5 pages)
28 Jul 2010	AD01	Registered office address changed from 6Th Floor 2 Balcombe Street London NW1 6NW on 28 July 2010	View PDF Registered office address changed from 6Th Floor 2 Balcombe Street London NW1 6NW on 28 July 2010 - link opens in a new window - 2 pages (2 pages)
19 Mar 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 4 pages (4 pages)
19 Mar 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Mar 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
15 Feb 2010	AD01	Registered office address changed from Solar House C/O Freemans 282 Chase Road Southgate London N14 6NZ on 15 February 2010	View PDF Registered office address changed from Solar House C/O Freemans 282 Chase Road Southgate London N14 6NZ on 15 February 2010 - link opens in a new window - 2 pages (2 pages)
07 Nov 2009	TM01	Termination of appointment of Thomas Mannion as a director	View PDF Termination of appointment of Thomas Mannion as a director - link opens in a new window - 1 page (1 page)
07 Nov 2009	AA	Group of companies' accounts made up to 31 March 2009	View PDF Group of companies' accounts made up to 31 March 2009 - link opens in a new window - 23 pages (23 pages)
31 Oct 2009	RESOLUTIONS	Resolutions RES13 ‐ The repayment date of the series a loan notes 2013 be extended from 18 april 2013 to 18 april 2016.	View PDF Resolutions RES13 ‐ The repayment date of the series a loan notes 2013 be extended from 18 april 2013 to 18 april 2016. - link opens in a new window - 1 page (1 page)
12 Feb 2009	363a	Return made up to 23/01/09; full list of members	View PDF Return made up to 23/01/09; full list of members - link opens in a new window - 6 pages (6 pages)
12 Feb 2009	287	Registered office changed on 12/02/2009 from freemans solar house 282 chase road london N14 6NZ	View PDF Registered office changed on 12/02/2009 from freemans solar house 282 chase road london N14 6NZ - link opens in a new window - 1 page (1 page)
12 Feb 2009	288c	Director and secretary's change of particulars / ann power / 24/01/2008	View PDF Director and secretary's change of particulars / ann power / 24/01/2008 - link opens in a new window - 1 page (1 page)
12 Feb 2009	288c	Director's change of particulars / james power / 24/01/2008	View PDF Director's change of particulars / james power / 24/01/2008 - link opens in a new window - 1 page (1 page)

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