BUILDING SUSTAINABILITY LIMITED

Company number 06280517

Date	Type	Description	View / Download
18 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Oct 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	(18 pages)
20 Jul 2017	LIQ03	Liquidators' statement of receipts and payments to 5 June 2017	(20 pages)
25 Jun 2016	AD01	Registered office address changed from 73 Cornhill London EC3V 3QQ to Suite 2 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT on 25 June 2016	(2 pages)
24 Jun 2016	4.20	Statement of affairs with form 4.19	(6 pages)
24 Jun 2016	600	Appointment of a voluntary liquidator	(1 page)
24 Jun 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-06-06	(1 page)
15 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
15 Jun 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 100	(8 pages)
25 Feb 2015	CH01	Director's details changed	(2 pages)
20 Feb 2015	CH01	Director's details changed for Mr Torbjorn Johnson on 19 February 2015	(2 pages)
19 Feb 2015	CH01	Director's details changed for Dr Lar-Erik Eriksson on 19 February 2015	(2 pages)
09 Feb 2015	AD01	Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 9 February 2015	(1 page)
19 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
10 Jul 2014	CH01	Director's details changed for George Stewart Bartley on 10 July 2014	(2 pages)
10 Jul 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 100	(8 pages)
10 Jul 2014	CH01	Director's details changed for Mr Mikael Soderman on 10 July 2014	(2 pages)
10 Jul 2014	CH01	Director's details changed for George Stewart Bartley on 10 July 2014	(2 pages)
10 Jul 2014	CH03	Secretary's details changed for Christine Taylor on 10 July 2014	(1 page)
10 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
10 Jul 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders	(8 pages)
24 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
12 Jul 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	(7 pages)
11 Jul 2012	TM02	Termination of appointment of Jason Green as a secretary	(1 page)
06 Jul 2012	AP01	Appointment of Jason Green as a director	(2 pages)

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