- Company Overview for BUILDING EQUIPMENT LTD (07539363)
- Filing history for BUILDING EQUIPMENT LTD (07539363)
- People for BUILDING EQUIPMENT LTD (07539363)
- More for BUILDING EQUIPMENT LTD (07539363)
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) |
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24 Apr 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
06 Feb 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
26 Jan 2018 | DS01 | Application to strike the company off the register | |
04 Jan 2018 | CH01 | Director's details changed for Mr Eric Hohberger Hohberger on 4 January 2018 | |
08 Mar 2017 | CS01 | Confirmation statement made on 22 February 2017 with updates | |
30 Dec 2016 | AA | Total exemption small company accounts made up to 28 February 2016 | |
21 Mar 2016 | AR01 |
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
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23 Nov 2015 | AD01 | Registered office address changed from 100 Seymour Place London W1H 1NE to 1st Floor 3 Crawford Place London W1H 4LB on 23 November 2015 | |
23 Nov 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
11 Mar 2015 | AR01 |
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
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30 Oct 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
21 Mar 2014 | AR01 |
Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-03-21
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03 Jan 2014 | AP02 | Appointment of Hmsa Corporate Services (Uk) Limited as a director | |
03 Jan 2014 | TM01 | Termination of appointment of Hmsa (Uk) Ltd as a director | |
28 Nov 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
26 Mar 2013 | AR01 | Annual return made up to 22 February 2013 with full list of shareholders | |
15 Jan 2013 | CERTNM |
Company name changed bank equipment LTD\certificate issued on 15/01/13
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15 Jan 2013 | CONNOT | Change of name notice | |
19 Nov 2012 | AA | Total exemption small company accounts made up to 29 February 2012 | |
26 Mar 2012 | AR01 | Annual return made up to 22 February 2012 with full list of shareholders | |
28 Mar 2011 | AP01 | Appointment of Mr Eric Hohberger as a director | |
28 Mar 2011 | AP04 | Appointment of Limestar Investments Limited as a secretary | |
28 Mar 2011 | AP02 | Appointment of Hmsa (Uk) Ltd as a director | |
22 Feb 2011 | TM01 | Termination of appointment of Yomtov Jacobs as a director | |
22 Feb 2011 | NEWINC | Incorporation |