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CREATE AND BUILD (BERKSHIRE) LIMITED

Company number 07267485

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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 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
12 May 2016 DS01 Application to strike the company off the register
11 Aug 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 2
11 Aug 2015 AD01 Registered office address changed from C/O Acs Accounting Albany House 14 Shute End Wokingham Berkshire RG40 1BJ to C/O Acs Accounting Cyber House Molly Millars Lane Wokingham Berkshire RG41 2PX on 11 August 2015
02 Dec 2014 AA Total exemption small company accounts made up to 31 July 2014
28 Nov 2014 TM01 Termination of appointment of Cassie Pooley as a director on 24 November 2014
25 Nov 2014 TM01 Termination of appointment of Laura Jane Eckert as a director on 24 November 2014
16 Jun 2014 AR01 Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 2
22 Nov 2013 AA Total exemption small company accounts made up to 31 July 2013
22 Jun 2013 AR01 Annual return made up to 27 May 2013 with full list of shareholders
15 Feb 2013 AA Total exemption small company accounts made up to 31 July 2012
11 Jun 2012 AR01 Annual return made up to 27 May 2012 with full list of shareholders
09 Feb 2012 AP01 Appointment of Mrs Cassie Pooley as a director
01 Feb 2012 AP01 Appointment of Mrs Laura Jane Eckert as a director
17 Nov 2011 AA Total exemption small company accounts made up to 31 July 2011
07 Jul 2011 AR01 Annual return made up to 27 May 2011 with full list of shareholders
07 Jul 2011 CH01 Director's details changed for Mr John David Eckert on 27 May 2011
07 Jul 2011 CH01 Director's details changed for Mr Richard James Pooley on 27 May 2011
22 Mar 2011 AD01 Registered office address changed from Equity House 4-6 School Road, Tilehurst Reading Berkshire RG31 5AL United Kingdom on 22 March 2011
06 Oct 2010 AA01 Current accounting period extended from 31 May 2011 to 31 July 2011
13 Aug 2010 AD01 Registered office address changed from 10 Bishops Drive Wokingham Berkshire RG40 1WA on 13 August 2010
27 May 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted