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BUILDNREPAIR LIMITED

Company number 07374264

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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)
27 Feb 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
01 Nov 2017 PSC04 Change of details for Mr Daniel Neil Osen as a person with significant control on 6 April 2016
30 Sep 2016 CS01 Confirmation statement made on 13 September 2016 with updates
30 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Nov 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
17 Nov 2015 AP01 Appointment of Mr Daniel Neil Osen as a director on 1 September 2015
17 Nov 2015 TM01 Termination of appointment of Finman International Corporation as a director on 1 September 2015
09 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Aug 2015 TM01 Termination of appointment of Keith Warren Harris as a director on 5 August 2015
10 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Sep 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100
16 Sep 2014 CH04 Secretary's details changed for Kingsland (Services) Limited on 16 September 2014
19 Nov 2013 AD01 Registered office address changed from C/O Hammond Bale Llp 27 New Bond Street London W1S 2RH United Kingdom on 19 November 2013
16 Sep 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 100
10 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Oct 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
07 Sep 2012 AP02 Appointment of Finman International Corporation as a director
07 Sep 2012 AP04 Appointment of Kingsland (Services) Limited as a secretary
07 Sep 2012 AP01 Appointment of Keith Warren Harris as a director
07 Sep 2012 TM01 Termination of appointment of Daniel Osen as a director
07 Sep 2012 TM01 Termination of appointment of Simeon Osen as a director
27 Sep 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
26 Sep 2011 CH01 Director's details changed for Mr Daniel Neil Osen on 1 August 2011