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BUILDING CONSTRUCTION SOLUTIONS 2011 LIMITED

Company number 07434235

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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)
21 Jan 2021 GAZ2 Final Gazette dissolved following liquidation
21 Oct 2020 LIQ13 Return of final meeting in a members' voluntary winding up
21 Feb 2020 AD02 Register inspection address has been changed to Office 8&9 the Old Library 44 High Street Malmesbury Wiltshire SN16 9AT
11 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
06 Feb 2020 AD01 Registered office address changed from Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 6 February 2020
05 Feb 2020 LIQ01 Declaration of solvency
05 Feb 2020 600 Appointment of a voluntary liquidator
05 Feb 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-01-30
06 Mar 2019 SH14 Redenomination of shares. Statement of capital 1 September 2018
  • GBP 1,000
14 Feb 2019 CS01 Confirmation statement made on 8 November 2018 with updates
21 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
02 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
21 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with no updates
20 Dec 2016 CS01 Confirmation statement made on 8 November 2016 with updates
30 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Nov 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1,000
01 Oct 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 9 November 2014
07 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Dec 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 01/10/2015
22 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Nov 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1,000
13 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Dec 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
16 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Nov 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders