Advanced company searchLink opens in new window

BUILDING EQUIPMENT LTD

Company number 07539363

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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
  • RES15 ‐ Change company name resolution on 2012-01-04
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