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ADVANCED BUILDING MANAGEMENT SOLUTIONS LIMITED

Company number 07282343

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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)
14 Oct 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Jul 2021	LIQ14	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 - 16 pages (16 pages)
27 Apr 2021	AD01	Registered office address changed from C/O Mazars Llp 45 Church St Birmingham B3 2RT to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 27 April 2021	View PDF Registered office address changed from C/O Mazars Llp 45 Church St Birmingham B3 2RT to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 27 April 2021 - link opens in a new window - 2 pages (2 pages)
11 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 7 May 2020	View PDF Liquidators' statement of receipts and payments to 7 May 2020 - link opens in a new window - 26 pages (26 pages)
24 Jun 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
28 May 2019	AD01	Registered office address changed from Unit 32 Landywood Enterprise Park, Holly Lane Great Wyrley Walsall WS6 6BD to C/O Mazars Llp 45 Church St Birmingham B3 2RT on 28 May 2019	View PDF Registered office address changed from Unit 32 Landywood Enterprise Park, Holly Lane Great Wyrley Walsall WS6 6BD to C/O Mazars Llp 45 Church St Birmingham B3 2RT on 28 May 2019 - link opens in a new window - 2 pages (2 pages)
24 May 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 May 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-05-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-05-08 - link opens in a new window - 1 page (1 page)
27 Nov 2018	PSC04	Change of details for Mr Craig Derbyshire as a person with significant control on 15 November 2018	View PDF Change of details for Mr Craig Derbyshire as a person with significant control on 15 November 2018 - link opens in a new window - 2 pages (2 pages)
27 Nov 2018	CH01	Director's details changed for Mr Craig Derbyshire on 15 November 2018	View PDF Director's details changed for Mr Craig Derbyshire on 15 November 2018 - link opens in a new window - 2 pages (2 pages)
27 Nov 2018	CH01	Director's details changed for Mr Craig Derbyshire on 15 November 2018	View PDF Director's details changed for Mr Craig Derbyshire on 15 November 2018 - link opens in a new window - 2 pages (2 pages)
27 Nov 2018	PSC04	Change of details for Mr Craig Derbyshire as a person with significant control on 15 November 2018	View PDF Change of details for Mr Craig Derbyshire as a person with significant control on 15 November 2018 - link opens in a new window - 2 pages (2 pages)
18 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with no updates	View PDF Confirmation statement made on 14 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2018	AA	Micro company accounts made up to 31 July 2017	View PDF Micro company accounts made up to 31 July 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Dec 2017	MR04	Satisfaction of charge 072823430001 in full	View PDF Satisfaction of charge 072823430001 in full - link opens in a new window - 1 page (1 page)
27 Jun 2017	PSC07	Cessation of Robert Prosser as a person with significant control on 6 April 2016	View PDF Cessation of Robert Prosser as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
27 Jun 2017	PSC07	Cessation of Robert Prosser as a person with significant control on 6 April 2016	View PDF Cessation of Robert Prosser as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
26 Jun 2017	PSC01	Notification of Craig Derbyshire as a person with significant control on 6 April 2016	View PDF Notification of Craig Derbyshire as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with updates	View PDF Confirmation statement made on 14 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2017	PSC01	Notification of Robert Prosser as a person with significant control on 6 April 2016	View PDF Notification of Robert Prosser as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
03 Oct 2016	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Jun 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100	View PDF Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Oct 2015	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Jun 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 100	View PDF Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Jun 2015	AD01	Registered office address changed from Unit 20 Holly Lane Landywood Enterprise Park Great Wyrley Walsall West Midlands WS6 6BD to Unit 32 Landywood Enterprise Park, Holly Lane Great Wyrley Walsall WS6 6BD on 5 June 2015	View PDF Registered office address changed from Unit 20 Holly Lane Landywood Enterprise Park Great Wyrley Walsall West Midlands WS6 6BD to Unit 32 Landywood Enterprise Park, Holly Lane Great Wyrley Walsall WS6 6BD on 5 June 2015 - link opens in a new window - 1 page (1 page)

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